Home » today » World » International law enforcement detention A big “romantic scam” scammer deceived victims with around 100 million baht.

International law enforcement detention A big “romantic scam” scammer deceived victims with around 100 million baht.

The Ghana Law enforcement Section confirmed in early August that Ghanaian authorities experienced arrested Hikaru Morikawa, 58, on an Interpol mandate from Tokyo. Japan Just after the Japanese government revoked Morikawa’s passport

Interpol stated Morikawa was now keeping Morikawa pending his deportation. It will be a joint operation among Ghana’s Interpol. Ghana Interpol Immigration Office of Tokyo and the Embassy of Japan in Ghana

Morikawa was accused of He is the leader of a gang of scammers who use his small business to defraud their victims. Gang customers fake to be Japanese staff or staff members functioning outside their household country. They then consider to trick victims into sending them cash centered on various desires, these as inquiring them to pay a deal shipping and delivery payment or borrow revenue.

Authorities believe that Morikawa was the mastermind behind the 65-victim scam that value them nearly 400 million yen ($ 105 million) in assets, which includes Oh’s 60-year-old. Saga misplaced 1.15 million yen (about 302,103 baht) in 2019 to Morikawa disguised as a Japanese medical professional. doing work in Yemen and defrauding victims by saying to be utilised as a cost for sending merchandise to the victim

Japanese law enforcement also discovered inbound links involving Morikawa and the situation of a Tokyo woman. The scam was tricked by two men, allegedly 52-calendar year-outdated Yokohama staff and a 56-year-old yakuza leader included in Sumiyoshi-kai. which is the 2nd most significant yakuza network in Japan. The target misplaced about 340,000 yen, or virtually 90,000 baht.

Even the law enforcement think him The chief of the yakuza gang in that scenario. The male who died past February was the person running the funds laundering proceeds from the Morikawa cons.

Interpol has issued an arrest warrant for Morikawa since August final yr and posted a image of him in May. Japanese law enforcement believe he has fled to are living in Ghana considering the fact that August 2018 and for the reason that the international ministry purchased Morikawa to return his passport after it expired in February, he is in a condition of unlawful entry into Ghana.

In addition to Morikawa, law enforcement also arrested suspects of involvement in the scenario. Fifteen other “flirting and deceiving money transfers”, numerous of which are in charge of opening bank accounts to acquire funds that the gang has duped.

Resource: nextshark.com

Graphic Credit: Youtube / Kyodo Information


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