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Crime Japan and Nigeria bust romance fraud syndicate

thomas

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Nigerian police arrested 11 Nigerian nationals suspected of participating in romance and investment scams targeting people in Japan. The total damages were estimated at 150 million yen (around $998,000), the Japanese National Police Agency (NPA) reported on 18 February after a collaborative international investigation.


The suspects are accused of participating in fraud schemes, including social media romance scams. Authorities believe they were linked to an international fraud network operating in the region. This is the first instance of foreign suspects involved in social media-driven scams affecting Japanese victims being arrested overseas through a coordinated international investigation.




 
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