Question from a reader:
Recently, I’ve been troubled by issues related to transfer scams and phishing scams. I was deceived by someone I met on Facebook and lost money. The other party was using software that cleverly mimicked a well-known sales site, which is why I trusted them, but I intend to report it to the police. There are many account
numbers for the transfer destination, and it seems like a large organization, but is there a possibility of resolving this from the information I have? I have never met the person I got to know, but I have many photos.

For Those Troubled by Transfer Scams and Phishing Scams

Recently, news about transfer scams and phishing scams has been reported frequently. I have also heard many stories from people who have fallen victim to these scams. Reading your question truly pains me. Especially when you are deceived by someone you met on social media, it feels like a betrayal of trust and is really tough. This time, I will discuss your case while also addressing it from a legal perspective.

How Transfer Scams and Phishing Scams Work

First, let me briefly explain how transfer scams and phishing scams work. Transfer scams involve fraudsters using illegal means to get victims to transfer money. On the other hand, phishing scams use fake websites to extract personal information or credit card details. The case you encountered can be classified as a type of phishing scam. This method is prevalent not only in Japan but around the world. Social media, in particular, is a prime target for scammers. While we can easily connect with others, they skillfully exploit that gap.

The Importance of Reporting to the Police

Your decision to report to the police is very important. First, by making the victimization public, you can help prevent similar incidents from happening to others. Additionally, the police are experienced in investigating scams, and your information may assist in rescuing other victims. You mentioned that there are many account numbers for the transfer destination, which could serve as a clue. Scamming organizations typically use multiple accounts to move money, making tracking difficult, but this information can still be crucial for the police investigation.

Possibility of Resolution

Now, regarding the possibility of resolving your case based on the information you provide, this cannot be generalized. It largely depends on the structure of the scam organization and how much information you possess. However, by considering the following points, you can evaluate the likelihood of resolving your case.

The Importance of Records

First, the records you have are extremely important. Please make sure to keep a solid record of your message exchanges and evidence of the transfers. These pieces of evidence will be a great help for the police as they proceed with their investigation. I have also seen instances where a friend’s message history became the key to an investigation when she was scammed.

The Role of Photos

You mentioned having many photos with the unknown person, which is also valuable information. Scammers sometimes use other people’s photos to impersonate themselves. However, if the face of the other party can be identified, the police can conduct a more effective investigation.

What You Can Do to Avoid Scams

Finally, let’s consider preventive measures for the future. While communicating on social media is convenient, it is essential to be cautious. For example, it is important to thoroughly check the other person’s profile and assess whether they are genuine based on the number of friends, the quality of photos, and the content of their posts. I always make it a point to verify the background of anyone I interact with on social media. Also, if you feel even slightly suspicious, it is crucial to cut off contact with that person immediately. I myself once received a request for “money lending” from someone I met on social media, and I instinctively felt danger, so I blocked them right away. In the end, nothing happened, but I believe it is important to trust your instincts.

Conclusion

Transfer scams and phishing scams are very close issues in modern society. It is truly unfortunate that you have had such an experience, but your action of reporting to the police is an excellent choice. By providing information about the scam, you may help save others and, at the same time, lighten your own heart a little. Lastly, please remember to stay vigilant and act carefully in your daily life to raise your awareness of scams. By utilizing your experience, you may be able to reduce the number of people who fall victim to similar scams. Please take care as you move forward.