Japan Boosts Anti-Scam Efforts with Fictitious Bank Accounts

Japan is implementing a new strategy to combat money laundering by scammers, allowing police to create fictitious online bank accounts to track the flow of illicit funds.

3 Apr, 06:31 — 3 Apr, 06:31

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japan-timesMostly Factual2d ago

Japan to step up its fight against scammers doing money laundering

The change will allow police to open online bank accounts under fictitious names for scammers to then use so police can track the flow of money.

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Japan Boosts Anti-Scam Efforts with Fictitious Bank Accounts

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Japan to step up its fight against scammers doing money laundering

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