Tag: "fraudulent"
Tokyo police arrest phone scam group leader
World 16:08 17/10/2025TOKYO -- Tokyo police have served two people with additional arrest warrants, including a person believed to be the leader of a group accused of committing phone scam cases, people familiar with the investigation told Jiji Press on Friday.
Vietnamese man arrested over alleged student commuter pass scams in Japan
Vietnam News 15:45 18/06/2022The suspect has reportedly admitted the allegations
Three Vietnamese arrested for scamming US citizens with wire fraud scheme during COVID-19
Vietnam News 06:55 19/08/2020Nearly 40,000 fraudulent transactions worth approximately US$975,000 were identified
