Suspect also believed to have laundered money through online art sales
Posts tagged as “tokushu sagi”
Thai authorities apprehended Tomoe Fujinuma at an airport in Bangkok
Takashi Sasaki is a suspected member of the so-called 'Luffy' fraud ring
Yuhei Tsukuda was apprehended near Manila on January 20
TOKYO (TR) – Tokyo Metropolitan Police last week arrested a suspected member of a fraud ring that operated in central Thailand until it was busted…
Police apprehended Rikiya Morita in Niigata Prefecture on October 7
Damage from tokushu sagi cases is expected to exceed 10 billion yen this year for Tokyo alone
Ex-bar host wrote that he came to Tokyo from Fukuoka City in April 'to become rich'
Fraud ring carried out scams known as tokushu sagi, whereby victims are targeted over the telephone