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Japan Police Intensify Crackdown on Exploitation Networks With Fresh Arrests in Loan‑Shark and Account‑Broker Probes

Investigators describe predatory schemes that target vulnerable people and test banks’ defenses as cases span illegal lending, fraud facilitation and coerced work.

Overview

  • Tokyo police re-arrested three suspects, including 52-year-old Korean national Han Gangcheol, on Investment Law violations after determining the group lent about ¥10 million to at least a dozen women and collected about ¥40 million in interest and fees.
  • Aichi Prefectural Police and a joint unit re-arrested seven alleged members of a large account-broker group and detained an 18-year-old high school student; alleged ringleader Yusuke Nishikawa was among those held on charges tied to providing account-linked devices to fraud groups.
  • Recent special-fraud cases show elderly victims being directed to make repeated ATM withdrawals and transfers, with losses reaching up to ¥19.12 million in one case and banks’ monitoring catching some anomalies but not preventing all harm.
  • Wakayama police said a man who lost ¥13.18 million consulted ChatGPT about suspicious messages, which flagged likely fraud and led him to report the case.
  • Tokyo authorities arrested a massage parlor manager on suspicion of employing a 12-year-old Thai girl in violation of labor laws, and experts say the case reflects persistent, often hidden human trafficking dynamics.