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The Japan Times

@thejapantimes@mastodon.social · 2 weeks ago

The Aichi Prefectural Police has arrested seven key figures of an organization that allegedly took over bank accounts to sell them to criminal groups. https://www.japantimes.co.jp/news/2025/10/17/japan/crime-legal/bank-account-brokers-arrested/?utm_medium=Social&utm_source=mastodon #japan #crimelegal #japanesepolice #aichi #fraud #phones #banks

The Japan Times

Seven key members of major bank account brokerage ring arrested

The organization is believed to be one of the biggest of its kind in Japan, handling over 1,000 accounts annually for the purpose of money laundering

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