SCARS Institute’s Encyclopedia of Scams™ Published Continuously for 25 Years
SCARS™ SCAM NEWS: Japanese Woman Age 66 Victimized In ‘International Romance Fraud’ Of ¥100 million (US$896,260)
A Victim’s Story: Japanese Woman Became An Accomplice To Scammers
The suspect told the police, ‘My boyfriend, whom I met online, has money problems’
Aichi Prefectural Police in Japan on Wednesday announced the arrest of a 66-year-old woman living in Nisshin City who is suspected of embezzling 100 million yen after she was swindled in what is called “international romance fraud,” reports the Asahi Shimbun (Mar. 21).
Keiko Ozaki ( on Facebook)
Beginning in November, Keiko Ozaki, then head of accounting at a medical corporation in Nagoya, is believed to have misappropriated about 100 million yen through expenditures. Thus far, police have accused her of misappropriating 10 million yen on two occasions in December and January.
“My boyfriend, whom I met online, has money problems,” the suspect was quoted by police in admitting to the allegations. “I wanted to help.”
Police are now attempting to locate the money. However, it is believed that the funds were sent to the bank account of a person working in a fraud ring that preys on women by communicating with them via social media accounts that falsely claim to be for foreign men seeking wives. After communicating with the victims, the fake accounts ask for money.
In January, police arrested four male foreign nationals from Nigeria and Cameroon for carrying out such a similar scam. In one case, a woman in Fukuoka Prefecture, aged in her 50s, sent 6 million yen to the suspects via bank transfer after they posed as a member of the U.S. military last year.
Ozaki worked at the company for 20 years. Once the embezzlement surfaced in February, she retired from her post.
PLEASE SHARE OUR ARTICLES WITH YOUR CONTACTS
HELP OTHERS STAY SAFE ONLINE
SCARS™ Team
A SCARS Division
Miami Florida U.S.A.
TAGS: Scam News, News About Scams, News About Scammers, Global Scamming News, Aichi Prefecture, Japanese Police, Japan, Japense Victim, Money Mule, Accomplice, Accessory, Aiding Scamemrs, Nisshin City, Keiko Ozaki,
END
MORE INFORMATION
– – –
Tell us about your experiences with Romance Scammers in our Scams Discussion Forum on Facebook »
– – –
FAQ: How Do You Properly Report Scammers?
It is essential that law enforcement knows about scams & scammers, even though there is nothing (in most cases) that they can do.
Always report scams involving money lost or where you received money to:
- Local Police – ask them to take an “informational” police report – say you need it for your insurance
- Your National Police or FBI (www.IC3.gov »)
- The SCARS|CDN™ Cybercriminal Data Network – Worldwide Reporting Network HERE » or on www.Anyscam.com »
This helps your government understand the problem, and allows law enforcement to add scammers on watch lists worldwide.
– – –
Visit our NEW Main SCARS Facebook page for much more information about scams and online crime: www.facebook.com/SCARS.News.And.Information »
To learn more about SCARS visit www.AgainstScams.org
Please be sure to report all scammers HERE » or on www.Anyscam.com »
Legal Notices:
All original content is Copyright © 1991 – 2020 SCARS All Rights Reserved Worldwide & Webwide. Third-party copyrights acknowledge.
SCARS, RSN, Romance Scams Now, SCARS|WORLDWIDE, SCARS|GLOBAL, SCARS, Society of Citizens Against Relationship Scams, Society of Citizens Against Romance Scams, SCARS|ANYSCAM, Project Anyscam, Anyscam, SCARS|GOFCH, GOFCH, SCARS|CHINA, SCARS|CDN, SCARS|UK, SCARS Cybercriminal Data Network, Cobalt Alert, Scam Victims Support Group, are all trademarks of Society of Citizens Against Relationship Scams Incorporated.
Contact the law firm for the Society of Citizens Against Relationship Scams Incorporated by email at legal@AgainstScams.org
-/ 30 /-
What do you think about this?
Please share your thoughts in a comment below!
Article Rating
Table of Contents
MOST POPULAR COMMENTED ARTICLES
POPULAR ARTICLES
Rapid Report Scammers
In the U.S. & Canada
U.S. & Canada Suicide Lifeline 988
RATE THIS ARTICLE?
LEAVE A COMMENT?
Recent Comments
On Other Articles
on Common Tactics & Types Of Relationship Scams: “Having this information now is critical for preventing being scammed again and again. Understanding that the landscape is constantly changing,…” Apr 25, 18:39
on Recognizing Fake U.S. Military Identification Cards – Infographic: “It is a crime to copy or photograph a Military ID. Just by them sending it to you means it…” Apr 25, 00:51
on Recognizing Fake U.S. Military Identification Cards – Infographic: “How can u tell if it’s a real military id” Apr 24, 23:54
on Retrospective Framing – A Cognitive Bias That Changes The Past – 2023: “Thank you for this great article. I have experienced a small portion of retrospective framing in the last days of…” Apr 23, 16:18
Important Information for New Scam Victims
- Please visit www.ScamVictimsSupport.org – a SCARS Website for New Scam Victims & Sextortion Victims
- Enroll in FREE SCARS Scam Survivor’s School now at www.SCARSeducation.org
- Please visit www.ScamPsychology.org – to more fully understand the psychological concepts involved in scams and scam victim recovery
If you are looking for local trauma counselors please visit counseling.AgainstScams.org or join SCARS for our counseling/therapy benefit: membership.AgainstScams.org
If you need to speak with someone now, you can dial 988 or find phone numbers for crisis hotlines all around the world here: www.opencounseling.com/suicide-hotlines
A Note About Labeling!
We often use the term ‘scam victim’ in our articles, but this is a convenience to help those searching for information in search engines like Google. It is just a convenience and has no deeper meaning. If you have come through such an experience, YOU are a Survivor! It was not your fault. You are not alone! Axios!
A Question of Trust
At the SCARS Institute, we invite you to do your own research on the topics we speak about and publish, Our team investigates the subject being discussed, especially when it comes to understanding the scam victims-survivors experience. You can do Google searches but in many cases, you will have to wade through scientific papers and studies. However, remember that biases and perspectives matter and influence the outcome. Regardless, we encourage you to explore these topics as thoroughly as you can for your own awareness.
Statement About Victim Blaming
Some of our articles discuss various aspects of victims. This is both about better understanding victims (the science of victimology) and their behaviors and psychology. This helps us to educate victims/survivors about why these crimes happened and to not blame themselves, better develop recovery programs, and to help victims avoid scams in the future. At times this may sound like blaming the victim, but it does not blame scam victims, we are simply explaining the hows and whys of the experience victims have.
These articles, about the Psychology of Scams or Victim Psychology – meaning that all humans have psychological or cognitive characteristics in common that can either be exploited or work against us – help us all to understand the unique challenges victims face before, during, and after scams, fraud, or cybercrimes. These sometimes talk about some of the vulnerabilities the scammers exploit. Victims rarely have control of them or are even aware of them, until something like a scam happens and then they can learn how their mind works and how to overcome these mechanisms.
Articles like these help victims and others understand these processes and how to help prevent them from being exploited again or to help them recover more easily by understanding their post-scam behaviors. Learn more about the Psychology of Scams at www.ScamPsychology.org
Psychology Disclaimer:
All articles about psychology and the human brain on this website are for information & education only
The information provided in this article is intended for educational and self-help purposes only and should not be construed as a substitute for professional therapy or counseling.
While any self-help techniques outlined herein may be beneficial for scam victims seeking to recover from their experience and move towards recovery, it is important to consult with a qualified mental health professional before initiating any course of action. Each individual’s experience and needs are unique, and what works for one person may not be suitable for another.
Additionally, any approach may not be appropriate for individuals with certain pre-existing mental health conditions or trauma histories. It is advisable to seek guidance from a licensed therapist or counselor who can provide personalized support, guidance, and treatment tailored to your specific needs.
If you are experiencing significant distress or emotional difficulties related to a scam or other traumatic event, please consult your doctor or mental health provider for appropriate care and support.
Also read our SCARS Institute Statement about Professional Care for Scam Victims – click here to go to our ScamsNOW.com website.
Thank you for your comment. You may receive an email to follow up. We never share your data with marketers.