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Phone Fraudsters Swindle Elderly With 'It's me' Ruse

Mainichi Shimbun

 May 30, 2003

Japan - Police are on the hunt for a group of about 10 people who are duping elderly people out of millions of yen by pretending to be relatives, and then telling them they have caused accidents they need to pay for.

Metropolitan Police Department officials said about 150 people appear to have fallen victim to the scam, and they are working to track down members of the group to stop further incidents from occurring.

Investigators said the group is based in the Tokyo Metropolitan area, and has several people who make the phone calls and several others who withdraw the money that the elderly people have handed over.

Members first pick the home of an elderly person at random from a telephone book, then call them, saying, "It's me."

When the elderly person mentions the name of a son or grandchild, the caller pretends to be that person and convinces the elderly person that he or she has caused an accident and needs to deposit money into a certain account to pay for it.

Most of the accounts used in the scam are set up under fictitious names, not just within the Metropolitan area, but also in financial institutions in the Kansai area. Members of the group had traveled all the way to the region to set up the accounts, and police said this had probably been done deliberately to hinder police investigations.

In most cases, the callers used prepaid cell phones to hide their identities. Once the elderly people had deposited money into an account, group members would have the elderly people let them know, and immediately afterwards a member would withdraw the cash from a convenience store automatic teller machine.

One 79-year-old man who fell victim to the ruse deposited 1.3 million yen into a designated account. A person pretending to be an accident victim then told him that the deposit was 1 million yen short, so the Tokyo man cancelled a fixed deposit so he could pay the money.  


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