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Special fraud occurrence information such as wire fraud

Last update date August 3, 2020

The special fraud occurrence situation

July 28
Special fraud (Takatanishi)
When is asked about the storage situation of cash by suspect who visited victim's house, and answer; as "counterfeit bill is possible, want to confirm. If number of bill terminates in the alphabet, we want to keep as it is counterfeit bill." Equal to was said and had a mistaken belief in this and handed the same cash.

July 28
Bank card delivery by hand type fraud (Okurayama)
From man assuming Kohoku police department staff member of a police station to home landline "caught criminal of fraud. There was telephone, we wanted you to submit as evidence product about issuance of new card card that it was old in going through the procedure and had a mistaken belief in this and we conveyed password of bank card and handed person who assumed police officer who appeared in home afterwards card.

July 21
Bank card delivery by hand type fraud (Hiyoshi)
There was telephone, "money was drawn by your account." from man who assumed Kohoku police department staff member of a police station to home landline and had a mistaken belief in this and we conveyed password of bank card and handed woman of criminal who appeared in home afterwards card.

Please be careful about fraud about specific Supplementary Income Payment!

It is flyer of alerting about fraud of specific Supplementary Income Payment

Taking advantage of new coronavirus infectious disease, fraud about "specific Supplementary Income Payment" occurs.
As for country, the local government, the police asking for operation in ATM and transfer of fee, absolute.
If the word "ATM" "password" "fee" is given, that is fraud.
Please contact the nearest police department if you have suspicious call.

Fraud to cheat bank card directly occurs frequently!

It is flyer of wire fraud attention awakening

Bank card shukokatasaazamuki increases rapidly.
We assume department store, the department store staff and "we will go to get from now on in house" and criminal who says, and visited home replace bank card secretly and carry away which "you must turn into new card as bank card and credit card are misused" and are trick to draw cash.
Banker or police officer may not go to get bank card and credit card in home.
As for the criminal, which "I just see card" is going to carry away card with "we seal and just keep card" persuasively.
Protect own assets by oneself, let's always act to have consciousness of anti-crime program.
☆Please never hand bank card to another person!
☆You must not tell password!
☆If have suspicious call, immediately to the police (the 110th)!

Acquisition of wire fraud information

In imminent fraud information (the outside site), we place information of wire fraud.

We can receive anti-crime program information such as wire fraud or street crime that occurred in Kohoku Ward by email and FAX.
※Registration, reception is free. (it takes communication fee separately.)

Please be careful about "It's me" fraud, refund fraud!

☆Call to "include refund of healthy premium, medical expenses " from ward office is fraud.
☆Imaginary request fraud with postcard written as "announcement of suit last notice" occurs in ward.
The postcard is letter of fraud. Please never connect with listed contact information.
We acquire knowledge about wire fraud once again, and let's try for crime damage restraint!

☆In Kohoku police department , we ask each financial institution for report about large amount of withdrawal. Because criminal understands that the large amount of expenditures may be stopped by bank enough, we support drawer name in bank persuasively.
☆If we get back to basics, and words such as "money" "bank card" "ATM" "password" appear, let's have recognition called fraud.
◎Answering machine setting is effective for telefraud. Let's inflect by all means!

The past outbreak situation

June, 2020

June 30
Imaginary request fraud (Shinyoshidahigashi)
After after calling listed Phone number because short email to be dressed in net shop came, being said to be to pay amount in arrears, and having a mistaken belief in this, and purchasing electronic money at convenience store, we conveyed prepaid number of electronic money on the telephone and were swindled out of money.

June 24
Bank card delivery by hand type fraud (Shinyoshidahigashi)
There was * shino telephone from suspect who assumed electronics retail store staff, police officer, Japanese Bankers Association each and had a mistaken belief in the contents and handed suspect posing as the staff of Japanese Bankers Association which visited home bank card and cash and was swindled out.

June 18
Bank card delivery by hand type fraud (Hiyoshihoncho)
There was telephone, "there was woman who did shopping by card in the name of you" from person who gave department store staff. Afterwards, as it was said, "we want password to tell as we made new card" from person who assumed Japanese Bankers Association, we told password and handed suspect who came to home afterwards envelope which bank card entered and were swindled out of card.

May, 2020

May 13
"It's me" fraud (Toriyamacho)
From person who assumed grandchild, "we lost bag which we put cell-phone." in There was equal to telephone, and there was a phone call from another man afterwards saying "we picked up bag". Afterwards, from person who assumed grandchild again, it was said to be "1 million yen wants you to prepare as personal information entered the bag and must apologize to partner" and had a mistaken belief and handed cash in the place appointed by suspect and was swindled out.

May 28
Bank card pickpocket spare model fraud (Shinyoshida-cho)
After "catching fraud group, there was bank card in the name of you from person who assumed Kohoku police department Community Safety Section in that. It was said, person of Kanto Local Finance Bureau goes for storage work and had a mistaken belief in this. Afterwards, we put bank card in the envelope, and it was directed person who assumed member of Kanto Local Finance Bureau which came to home to go to get private seal and was replaced secretly with different envelope when we went to get private seal and was swindled out of bank card.

April, 2020

April 20
Special fraud (imaginary request fraud)
When read the Internet, inform listed Phone number, "this page is polluted by virus" because was shown, and operate PC as is said to be to suspect, afterwards "deposit is necessary. Want to buy gift card of convenience store; with was said, and had a mistaken belief. We called again and, after the gift card purchase, told card number to suspect and were swindled out.

April 17
Special fraud ("It's me" fraud) (attempt) Okurayama
From person assuming family "lost cell-phone. We want you to answer call from the police or lost article center. Remittance card entered inside and was not usable. We want you to lend 1 million yen because it is necessary for business." There was equal to telephone. It became attempt because we noticed that it was fraud after the receipt.

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Kohoku Ward General Affairs Department Regional Promotion Division

Telephone: 045-540-2235

Telephone: 045-540-2235

Fax: 045-540-2245

E-Mail address [email protected]

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