DOCOMO Account Fraud Drawer October 5, 4:01, used to purchase products in Saitama Prefecture, etc.
It is a problem that the deposit was withdrawn illegally through the “docomo account”, and a new fact is found.
It was found that the deposits drawn were used to purchase products at consumer electronics retailers in the Kanto region, such as Saitama Prefecture. The police authorities believe that the crime was committed by an organized criminal group and will launch a full-scale investigation, including the identifying of the person involved.
NTT DOCOMO’s DOCOMO account is a service that allows you to register and deposit a bank account and make a payment using a smartphone called “d-payment”.
Aling it has amounted to nearly 30 million yen just by knowing the damage that has been known so far, it was found in interviews with related parties that the deposits that were drawn were used to purchase products at consumer electronics retailers and convenience stores in the Kanto region, such as Saitama Prefecture.
The purchased product is that there are a lot of expensive appliances and cigarettes that can be resold.
In the investigation so far, it has been confirmed that there was suspicious access from the IP address that seems to be Niigata Prefecture when opening a docomo account, and it is believed that an organized criminal group divided into the overall instruction officer, the role of opening an account, and the role of buying goods in the store are involved.
More than 10 police headquarters across the country will soon set up a joint investigation headquarters to analyze the store’s security cameras and communications records, and begin a full-scale investigation, including identifying the people involved.