Osaka begins crackdown on “SNS-type investment fraud” group consisting of about 80 people

crime
0001Aroma roasting ★Jul. 23, 2024 (Tue) 18:05:17.54ID:sYtDNDL59
The Osaka Prefectural Police Headquarters has begun a simultaneous crackdown on two groups of approximately 80 men and women on suspicion of fraud, for allegedly soliciting the purchase of investment-related products through social media and defrauding victims of cash. The police believe the total amount of damage is likely to be around 1 billion yen, and plan to investigate the situation.
The suspected fraudsters are two groups of approximately 80 men and women based in buildings in Chuo-ku and Nishi-ku, Osaka.
The Osaka Prefectural Police Headquarters began searching several related locations and crackdowns from before 2:00 p.m. on the 23rd.
According to investigators,
One of the groups is suspected of soliciting investment-related products and other offers to women in their 20s through social media from February to March of this year, defrauding them by having them transfer approximately 900,000 yen in cash to a specified account,
The other group is suspected of defrauding a woman in her 30s of more than 2.3 million yen in cash using a similar method in January of this year.
The two groups are both based in Osaka City, and the police believe they have some kind of connection because their methods are similar, such as recommending financial products called “binary options,” which predict whether exchange rates will rise or fall.

The police plan to arrest some members on the 23rd and investigate the actual situation, suspecting that the damage caused by the two groups totals around 1 billion yen.

(Read more below)

NHK News Web
July 23, 2024 17:58

エラー|NHK NEWS WEB
0011Anonymous DonburakoJul. 23, 2024 (Tue) 18:13:51.25ID:70iQA7yK0
Whoever does it first wins,
I can’t give away what I don’t have,
so this means I’m essentially innocent in civil court
0012Anonymous DonburakoJul. 23, 2024 (Tue) 18:16:09.54ID:pcaEqZf80
Full of anti-social
0014Anonymous DonburakoJul. 23, 2024 (Tue) 18:16:25.40ID:vVS9j5s80
The number of scammers is increasing because they don’t have to go to prison even if they are caught.
0021Anonymous DonburakoJul. 23, 2024 (Tue) 18:23:39.96ID:yDDBqjpC0
If they were just selling information products, some people might be fooled, but I guess they were also soliciting investments.
0023Anonymous DonburakoJul. 23, 2024 (Tue) 18:26:38.79ID:20SKuGHo0
80 people? The police are neglecting them too much.
0026Anonymous DonburakoJul. 23, 2024 (Tue) 18:41:54.69ID:CBSArXBH0
The boss is Chinese, right?
0030Anonymous DonburakoJul. 23, 2024 (Tue) 18:49:18.23ID:cQUKgF550(3/4)
>>26
I don’t think Chinese people are going to bother with Japanese people anymore.
There are a lot more nouveau riche and their spoiled children in China who are much easier to fool.
0027Anonymous DonburakoJul. 23, 2024 (Tue) 18:47:28.73ID:cQUKgF550(1/4)
The fact that some greedy, stupid sucker had saved up so much money
0029Anonymous DonburakoJul. 23, 2024 (Tue) 18:49:05.26ID:TlR7B9NY0
Did they catch the boss?
0033Anonymous DonburakoJul. 23, 2024 (Tue) 18:56:16.63ID:bTc/c4tx0
It’s profitable!
0034Anonymous DonburakoJul. 23, 2024 (Tue) 18:58:16.17ID:osywl4jK0
“Just press a button and you’ll make a huge profit” – young people are getting into trouble one after another over “binary options,” a highly gambling investment
ps://news.yahoo.co.jp/articles/ff339f11f61535184e65ace67214ff3006cb0529
0035Anonymous DonburakoJul. 23, 2024 (Tue) 19:03:45.70ID:7aayLFR40
The base is probably in Osaka city, and the suspects have surnames of eastern Japanese origin (they have been arrested in the past with addresses in the Kanto region).
Or maybe this is the Osaka branch office, and the headquarters is…
Common in fraud cases.
0036Anonymous DonburakoJul. 23, 2024 (Tue) 19:04:53.00ID:cQUKgF550(4/4)
>>35
What’s the point in looking at someone’s domicile or nationality without any clear basis for it?
0037Anonymous DonburakoJul. 23, 2024 (Tue) 19:06:43.19ID:bzHwlZ1S0
The purpose of YouTubers’ existence to eradicate investment fraud
There are still so many fools who get fooled
0038Anonymous DonburakoJul. 23, 2024 (Tue) 19:11:32.44ID:2oUkm5U90
Crack down on this sooner!
0040Anonymous DonburakoJul. 23, 2024 (Tue) 19:45:38.00ID:Myy3v9vn0
More severe punishment
0042Anonymous DonburakoJul. 23, 2024 (Tue) 20:01:36.98ID:/UYuJkOc0
If you compare it with others on the internet, you might find something odd.
I wonder if there are any shut-ins in x who don’t do that?
0043Anonymous DonburakoJul. 23, 2024 (Tue) 20:05:02.21ID:xb3vSNC+0
I could understand it back in the Showa era, but in this day and age when we have access to so much information, why would people get fooled?
0045Anonymous DonburakoJul. 23, 2024 (Tue) 20:07:50.69ID:948jkdRj0
The people who get fooled are the ones who put their all into Amway and Nu Skin. They should be taught in school that there are no good deals. Old people are fooled by politicians too. Japanese people are crazy.
0047Anonymous DonburakoJul. 23, 2024 (Tue) 20:10:14.03ID:DpOGTCi50
Getting involved in investment talk = proof that they have extra money to put in
An evolved variant of the “it’s me” scam
0049Anonymous DonburakoJul. 23, 2024 (Tue) 20:17:08.26ID:6IOqy5DR0
Pachinko and slot machines are fairer because the machines make proper judgments.
Reference: https://asahi.5ch.net/test/read.cgi/newsplus/1721725517

Other languages: 「SNS型投資詐欺」約80人からなるグループの一斉摘発開始大阪

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