Transnational Fraud

Japan-South Korea transnational fraud case in 2025

Reiwa 6 (Wa) No. 27 Fraud Case
  1. Reiwa 6 (Wa) No. 27 Fraud Case
  2. Jurisdiction: Japan (2025-03-14)
  3. Original Case: Reiwa 6 (wa) 27 Sagi Hikoku Jiken
  4. VictimsNoneDefendantsPark Jin-hoPlaintiffsNoneInvestigatorsDetective Sato KenichiProsecutorsProsecutor Yamamoto TakuyaDefense AttorneysAttorney Nakamura RiePlaintiff AttorneysNoneJudgesJudge Yoshida HiroshiInstitutionsTokyo District CourtTokyo Metropolitan Police Department
  5. Case Tags: Transnational Fraud;Telephone Scam;Criminal Organization;Digital Evidence