架空の
料金を
請求する
特殊詐欺で
現金を
だまし取ったとして、37
歳の
容疑者ら3
人が
逮捕され、
警視庁などの
合同捜査本部は
詐欺の
被害金を
暗号資産に
換えるなど、マネーロンダリングにも
関わっていたとみて
捜査しています。
Three suspects, including a 37-year-old, have been arrested for defrauding victims of cash through a special scam involving fictitious charges. The joint investigation headquarters of the Metropolitan Police Department and others are investigating the possibility that they were also involved in money laundering, such as converting the fraudulent proceeds into cryptocurrency.
一連の
広域強盗事件を
起こした『ルフィグループ』からも
犯罪収益を
受け取り、ロンダリングしていた
疑いも
あるとみて、
実態解明を
進める方針です。
It is suspected that they also received criminal proceeds from the Luffy Group, which committed a series of large-scale robberies, and laundered the money, and they plan to advance the investigation to clarify the facts.