Disaster Prevention Net An-an｜SNS-type investment fraud cases occurred

Back

　It is a notice from the Saga Minami Police Station.
(1) On May 26, Reiwa 7, a woman in her 60s living in Saga City from people claiming to be a Japan woman she met through an advertisement about investment on SNS.
　We analyze and organize stock information
　Introducing excellent stocks
From June 24th to September 30th, there was a case where he was defrauded by transferring a total of about 24 million yen in cash to a designated account on 14 occasions.
(2) Around mid-July of the same year, apart from (1), a foreign man claiming to be an employee of an investment company he met through an advertisement on SNS about investment
　If you buy crypto assets at this time, you will make a profit
　Please purchase 3 million yen worth of crypto assets and transfer them to the designated destination
From July 14th to August 21st, there was a case in which a total of 3.28 million yen worth of cash was defrauded by paying with a credit card or remitting crypto assets to a designated destination five times.
(3) On August 27 of the same year, the victim's mobile phone received a call from a man claiming to be a lawyer.
　Helping to get money back from criminals
　You need to buy crypto assets and have them transfer money for refund investigation.
On August 28 and the 31st of the same month, there was an incident in which 1.57 million yen worth of crypto assets were transferred and deceived.

〇 Call from the police
　In the course of communicating on social media, there are many scams that bring up money-making stories such as investments and side jobs and trick people to transfer cash and crypto assets.
　Please suspect that online investment or side hustle talk is a scam.

- Saga Minami Police Station -
0952-23-6110

Back