Japanese drama《Tokyo Swindlers》Prototype story introduction

《Tokyo Swindlers》 There have been a lot of viewers and fans since it first aired. They all want to know the introduction of the prototype story of the Japanese drama《Tokyo Swindlers》. The following is the editor's carefully compiled information about the Japanese drama《Tokyo Swindlers》The content of the prototype story is introduced, come and see if there is anything you want to know.

Japanese drama - Tokyo Swindlers - prototype story: Sekisui House fraud case.

From April to June 2023, Sekisui House selected a piece of land of approximately 2,000 square meters in Nishi Gotanda, Shinagawa Ward, Tokyo.This land is only a 5-minute walk from JR Gotanda Station and is very large, suitable for large-scale development projects such as apartment buildings. Therefore, many real estate companies want to grab it, and the property owners are bidding up to 10 billion yen.

In fact, there is an old hotel on this land, which has been operating since before the war until recent years. The land and the hotel are the ancestral properties of the 70-year-old female hotel owner, so she has been unwilling to sell the land. Later, she fell ill and was hospitalized, and the land wasIt was left unattended, so it was targeted by fraudsters commonly known as Tokyo Swindlers in Japan.

The crime was committed by a fraud group of about 10 people, who played the roles of intermediaries, agents, landlords, etc.63-year-old Hadena Masami pretended to be a landlord to negotiate with Sekisui House, and used forged passports, ownership certificates, etc. to gain the trust of the relevant person in charge of Sekisui House.In fact, the real female landowner was hospitalized in February last year and died in June. The fraud group took advantage of this gap and succeeded in the fraud.

The Metropolitan Police Department later arrested Hatata, who was pretending to be a landlord, and the 58-year-old main suspect had fled to the Philippines. The Japanese police will issue an international wanted order.Police investigation revealed that the main suspect told the lawyer in charge two days before signing the contract that the female landowner had lost the power of attorney and the couple had a quarrel about it. Later they decided to replace it with a fake power of attorney and finally signed the contract successfully.

An investigation report released by Sekisui Housing in March this year pointed out that after signing the land sales contract at that time, it received a letter from the real landowner saying, "I did not sign the hotel purchase and sale contract" and other risk warning information, but the person in charge at the time thought it might be competition.The business owners and others deliberately acted as a prank, and everyone fell into the trap because they believed too much in the various certificates and documents provided by the seller to confirm their identity.

The management of Sekisui House was held accountable for this matter. Last year, the chairman and general manager had their salaries reduced by 20% for two consecutive months. However, the controversy did not subside. Later, the chairman was forced to resign in January this year.

After Sekisui House learned this lesson, it began to reform, sharing risk assessment information on relevant transactions within the company, and convening management meetings on important investment cases to prevent similar incidents from happening again.

Many similar incidents occurred in Japan during the bubble economy in the past. Recently, the Tokyo Swindlers have emerged again, using similar methods to swindle money.According to court trial data, there have been at least 20 similar fraud victims in recent years.Mainly because before the 2020 Tokyo Olympics, land prices in Tokyo have soared, and most landowners are getting older. Many lands are no longer able to be managed and have become a tool for Tokyo Swindlers to make money.

The amount of land damage in Akasaka, Minato City, was particularly large. A large hotel chain operator was defrauded of about 1.25 billion yen. The Japanese police arrested a fraud syndicate of 10 people last year.

Most of these scams require the preparation of forged documents that are very difficult to distinguish. Therefore, legal experts such as lawyers and agents are usually involved in the crime. The number of people in a fraud group may exceed 10, and the amount of damage suffered is quite large.

Japan Airlines (JAL) also encountered two fraud incidents from July to September 2017. Huge sums of money such as aircraft rental payments were transferred to the accounts of fraud groups, and the amount defrauded was as high as 384 million yen.

JAL pointed out that the defrauded funds were fees for renting aircraft and entrusting cargo services. The real customers were in the United States and originally used American bank accounts.However, several employees received an email disguised as a trading company, informing JAL that the remittance account number had been changed, so they believed it to be true and remitted the money to the newly notified bank account. The fake bank accounts were all located in Hong Kong.

The relevant person in charge said that they were worried that if they failed to pay the rent of the aircraft in time, the aircraft might be grounded, but they did not realize that they had been defrauded.It was not until I received reminder notices from American manufacturers in September and October this year that I learned that I had been involved in a fraud case.JAL later reported the case to the Japan Metropolitan Police Department and the police in the United States and Hong Kong, and strengthened internal management within the company to prevent further victimization.

Fatal negligence in flooded house

The most shocking thing about the whole fraud case is why large companies were negligent and fell for it?In fact, during the real estate transaction process, in order to determine whether the landowner is himself, there must be a task of asking nearby neighbors to confirm the identity. However, this large-scale land purchase case of Sekisui House did not do this.In addition, when the company conducted the review, it also skipped several senior executives and approved it first by the president who had visited the site for inspection. Although Minister K of the real estate department had always questioned that there were problems with the transaction, the then president Toshinori Abe and TokyoThe director and general manager of the building business kept covering up the negative news about the counterparty, which ultimately prompted the company to approve the purchase.According to the testimony of Minister K, the statement from the real landowner of the Sekisui House by the Ministry of Justice at the time stated that no sales contract was signed, and that the temporary registration contained no documents, etc. However, these documents were deemed to be obstructive actions by an insider, and the purchase procedures were still carried out.In the end, Sekisui House lost 5.55 billion yen.

The main culprit (Oyama Cao) ends

Xiaoshan Cao (red circle)

According to the police, a total of 14 people were arrested in the Sekisui House land fraud case, and the mastermind of the incident was Kaminskas Cao (real name: Xiaoshan Cao).He is a fraudster with a mysterious background. He has been married three times. His first wife is Japanese, his second wife is Filipino, and his third wife is Lithuanian. After the fraud, he switched to his wife’s personal name.His surname was Kaminskas, and he fled to Manila in the Philippines. He was originally going to seek refuge with his second ex-wife. Later, Japanese and Philippine police jointly arrested him. He was returned to Japan to face trial and was sentenced to 12 years in prison in the first instance.

This work has attracted the attention of fans with its excellent production. I believe everyone has already understood the introduction of the prototype story of the Japanese drama - Tokyo Swindlers, and will continue to pay attention to more exciting content and line lessons later. If you are following the dramaDon’t miss the line class.