DOCOMO Account Fraudulent Drawer 10 Suspicious Access from 10 IP Addresses September 16 4:04
The problem that the deposit was withdrawn through the docomo account. Interviews with stakeholders showed that there was suspicious access from at least 10 IP addresses and that a docomo account had been opened illegally. We are investigating to identify the persons involved by the police authorities.
NTT DOCOMO’s docomo account is a service that allows you to shop and transfer money with “d-payment” if you register and deposit a bank account, and through this account, fraudulent deposits are withdrawn one after another, and the damage amounts to 2.676 million yen just by you know.
It is believed that someone opened a docomo account pretending to be a depositor of a bank they work with, but from late last month to early this month, there were many suspicious accesses from at least 10 IP addresses, according to interviews with those involved.
It is likely that you obtained the number in advance because the procedure to string the docomo account and the bank every few minutes was carried out, and the PIN number of 4 was hardly mistaken at that time.
Some suspicious access is also found to be from within Niigata Prefecture, and police authorities are investigating the opening of fraudulent accounts and the identity of the person who made the deposit.