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Victim Stories

Who Are Phone Scam Criminals? - The Reality of Fraud Ring Members

About 2 min read

How Fraud Rings Are Organized

Phone scam operations have distinct roles: the boss (planner), callers (who impersonate relatives/officials), receivers (who collect money from victims), and withdrawers (who empty stolen bank cards at ATMs).

The "Easy Money" Trap

Social media posts offering "50,000 yen per day" for "simple work" are recruitment ads for fraud rings. Applicants are directed to encrypted messaging apps and made to participate in crimes.

Consequences of Getting Caught

"I didn't know it was fraud" doesn't work in court. Even first-time offenders face prison (up to 10 years), damage compensation (potentially millions of yen), and a criminal record affecting their entire future. Minors are not exempt.

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Frequently Asked Questions

My friend is being recruited for a 'high-paying job.' What should I do?

Stop them immediately. 'Just receive packages' or 'just lend your bank account' means participating in crime. If they won't listen, tell a trusted adult or call police consultation (#9110).

Can minors be arrested for phone fraud?

Yes. Minors are arrested and sent to family court. In serious cases, they can be sent to juvenile detention. Being underage provides no protection.

How can I get out of a fraud ring?

Don't try to leave alone. Call the police consultation hotline (#9110). Even if they hold your ID and threaten you, police have systems to protect you. Turning yourself in may also reduce your sentence.

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