Crime Tokuryū fraud cases result in ¥1 bn damage daily

thomas

Unswerving cyclist
Admin
Joined
14 Mar 2002
Messages
21,104
Reaction score
18,998
Tokuryū (トクリュウ) is the commonly used Japanese term for loosely organised criminal networks officially described as "anonymous and fluid criminal groups" (匿名・流動型犯罪グループ, tokumei ryūdō-gata hanzai gurūpu). Unlike traditional yakuza organisations, these groups generally have no fixed membership or clearly defined hierarchy, with participants often recruited through social media for individual crimes and communicating under false names or through encrypted services.

Tokuryū networks have become increasingly associated with special fraud (特殊詐欺, tokushu sagi), investment and romance scams, robberies and so-called "dark part-time jobs" (闇バイト yami baito), in which people are recruited online to carry out criminal tasks. Their changing membership and often international operations have made them particularly difficult for Japanese police to investigate.

Financial losses from special fraud in Japan are now running at about ¥1 billion a day, driven in part by crimes linked to loosely organised tokuryū (トクリュウ) criminal groups. In the first half of this year, from January through June, losses reached about ¥181.6 billion, including damage from social media-based investment and romance scams. That was up 50% from the same period a year earlier, putting the total on course to surpass last year's record.

The rise comes as Japan faces growing losses from crime more broadly. Damage from property offences, including theft, reached about ¥498.4 billion last year, well above the roughly ¥375.9 billion recorded in 2002, when the number of Penal Code offences reached a post-war high.

The National Police Agency said Japanese police arrested 54 people last year for involvement in roles such as callers at bases in Thailand, Cambodia, the Philippines and Malaysia, an increase of four from the previous year. Criminal organizations are refining their tactics, using generative artificial intelligence to impersonate police officers and carry out increasingly sophisticated scams. In June, the agency stationed a liaison officer in Thailand for the first time to combat fraud. It is also rushing to bolster ties with neighboring nations.

 
Back
Top Bottom