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Back特殊詐欺リーダーか、男逮捕 東南アジア拠点、被害22億円―警視庁
特殊詐欺リーダーか、男逮捕 東南アジア拠点、被害22億円―警視庁
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時事通信13 hours agoCrime1 min readJapanView translation

特殊詐欺リーダーか、男逮捕 東南アジア拠点、被害22億円―警視庁

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東南アジアを拠点とした特殊詐欺事件で、警視庁は職業不詳の佐々木成人容疑者を詐欺などの疑いで逮捕した。約40人を逮捕したグループのリーダーとみられ、被害は4都県で約500件、計約22億円に上る疑いがある。

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東南アジアを拠点とした大規模な特殊詐欺グループによる犯行

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東南アジアを拠点としたとみられる特殊詐欺事件で、警視庁特別捜査課は2日までに、職業不詳佐々木成人容疑者(34)=東京都中央区勝どき=を詐欺などの疑いで逮捕した。既にグループメンバー約40人を逮捕しており、佐々木容疑者がリーダーとみている。認否は明らかにしていない。

同課によると、佐々木容疑者は複数企業の代表を務め、東南アジアへ頻繁に渡航し、現地の拠点で日本への詐欺電話をかけ子に指示していたもようだ。被害は埼玉、千葉、東京、神奈川4都県で確認され、2025年11月までの約3年間で約500件、計約22億円に上るとみられ、一部が暴力団に流れた可能性があるという。

逮捕容疑は25年3月、共謀し、東京都小平市の90代女性ら4人に「給付金支給のためにキャッシュカードが必要だ」などとうその電話をかけてカードを詐取した上で、ATMから現金計560万円を引き出した疑い。

Open Questions

  • 容疑者の認否はどうなっているか
  • 暴力団への資金の流れの詳細は何か

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This article was originally published by 時事通信.

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