Investment Scam

Fraudulent schemes promising high returns on fake investment products.

1. Reiwa 6 (Wa) 2007 Fraud Case

2. Jurisdiction: Japan (2025)
3. Original Case: 令和6(わ)2007 詐欺
4. VictimsMultiple individual investorsDefendantsSato KenichiInvestigatorsTokyo Metropolitan Police DepartmentProsecutorsTokyo District Public Prosecutors OfficeJudgesTokyo District CourtInstitutionsTokyo District CourtTokyo District Public Prosecutors OfficeTokyo Metropolitan Police Department
5. Case Tags: Fraud;Investment Scam;Tokyo District Court;Organized Crime