Scammers are adopting new techniques to swindle unsuspecting victims in bank transaction fraud in Osaka Prefecture, according to this article in Sankei News, claiming to be yakuza in order to get small businesses to deposit large amounts of money into their accounts.
Previously, transaction fraud was done by scammers pretending to be a relative of the victim–usually an elderly person. Known commonly as an "Ore Ore" scam, a scammer would call the unsuspecting victim, claiming he was a...
Published on March 23, 2010 18:21