Police Use Word-Of-Mouth To Warn Elderly About Telephone Fraud

[Mulboyne]

Asahi: Tokyo police to build networks of elderly people to thwart telephone fraud
In an attempt to spread awareness about telephone fraud, Tokyo police plan to create networks of elderly people, who are the primary targets of the slick-talking scam artists. The 101 police stations in Tokyo will each nominate about 100 elderly people as advisers on the prevention of telephone fraud. Each adviser, chosen from among leaders of town associations, disaster-prevention organizations and shopping street groups, will be required to inform about 100 acquaintances about the dangers of telephone fraud...more...

[kurohinge1]

Japanese police guard ATMs in battle against fraud

Tens of thousands of Japanese police are standing guard over bank cash machines today [15 October 2008] in a bid to protect pensioners from the growing threat of fraud.

Conmen posing as anything from family members in trouble to tax officials promising a refund have tricked mostly elderly people into transferring more than 25 billion yen ($247 million) to their accounts via ATMs in 2007. This year is set to be even worse, police figures show.

About 56,000 police across the nation took part in a campaign to keep guard over cash machines today, because most people's pensions are paid into their accounts on the 15th of each month.

The campaign, which covered about 80 per cent of Japan's 98,000 cash machines, managed to prevent at least one 66-year-old woman from becoming a victim, according to reports.

The fraudsters have taken advantage of the fact that most Japanese people regularly pay bills and make transfers using the ATMs at their banks. But with banks and police trying to clamp down on the problem, an increasing number of cases involve cash being sent by mail, media reports say.

See also: "It's me, send money." ore ore frauds

[Behan]

It seems to be an indictment against the society as a whole that these kinds of cons could succeed at all. First of all, can't they recognize that the voices aren't those of their relatives? And then, common sense would dictate that there is no immediate need to transfer large sums of money.
At least that's what the police told me after I transferred my life savings (20,000 yen) to get my wife out of the soapland owners' hands.

[Mulboyne]

Yomiuri: Police fail to stop ATM scams / 16 frauds perpetrated in October despite increased officer presence

The presence of police officers at ATMs looking for bank-transfer scams involving cash points failed to prevent 16 frauds in the Tokyo metropolitan area in the first 14 days of this month, it has been learned. With October designated by police forces nationwide as a month to stamp out such scams, the Metropolitan Police Department has mobilized 6,000 police officers to monitor ATMs at 12,000 locations across the capital. Despite this effort, 16 of 94 incidents of people being duped into remitting money through ATMs into the accounts of criminals took place while police officers were present. As much as 17 million yen was swindled out of victims in these cases. One victim transferred 2.98 million yen. The MPD has played up the fact that the majority of victims have been elderly. It has instructed officers, clerks and other staff at financial institutions with ATMs to warn senior citizens about the shady practice.

The MPD hopes to eradicate these scams by continually manning ATMs at 1,000 sites throughout the month, and having officers regularly patrol the 11,000 other locations. Swindlers conned victims out of a total of about 170 million yen in the 94 incidents in the month to Tuesday. This is less than the 215 million yen taken in 138 incidents in the corresponding period last month, but still far short of extinguishing ATM remittance fraud. These disappointing figures prompted the MPD to quickly analyze the circumstances of the crimes. While the MPD expected the scams to be concentrated at convenience stores and unmanned ATMs, it found about 70 percent of the unscrupulous bank transfers were made at cash points in financial institutions where bank clerks and other personnel were present. In addition to the 16 cases perpetrated at ATMs where police officers were stationed, staff at financial institutions stationed next to machines were unable to prevent 35 scams, which cost victims a total of 40 million yen.

In the majority of cases, it is believed that police officers or bank clerks did not notice victims transferring money. However, police and bank personnel also failed to prevent a number of scams by warning victims even though they suspected fraud was taking place. A 59-year-old woman shook off a police officer who warned her about the scams, saying that it was a domestic matter and of no concern to the officer. She then transferred 1.3 million yen to fraudsters. In a separate case, a 73-year-old woman remitted 500,000 yen after telling an inquiring bank clerk she did not need help. The MPD hopes to figure out effective ways for police officers and bank staff to communicate with elderly people to make sure they do not fall victim to the persuasive ways of con artists.