Telecom Fraud

Criminals impersonated bank officials over the phone to gain remote access to the victim's banking credentials and accounts.

Reiwa 7 (Wa) No. 220 Fraud Case
  1. Reiwa 7 (Wa) No. 220 Fraud Case
  2. Jurisdiction: Japan (May 2025)
  3. Original Case: 令和7(わ)220 詐欺被告事件
  4. VictimsTanaka YukiDefendantsKim JoonPlaintiffsNoneInvestigatorsOsaka Prefectural PoliceProsecutorsProsecutor Yamada KenjiDefense AttorneysAttorney Suzuki IchiroPlaintiff AttorneysNoneJudgesPresiding Judge Ito HiroshiInstitutionsOsaka District CourtOsaka District Public Prosecutors Office
  5. Case Tags: Cross-Border Fraud;Elder Financial Abuse;Telecom Fraud;Transnational Crime