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The most common fraud takes place using credit cards.
Whilst the vast majority of websites in Japan are of genuine business companies, it is also a fact that online scams and fraud are alive, well, and very big business in Japan.The victim is instructed to cash the check and also transfer the money to the fraudster account.Or, the prospective tenant may request you to make the flat ready to move in and arrange transport from the airport.To make the transaction seem more legitimate, the fraudster will ask the buyer to send money to a fake agent of a third party that claims to provide purchase protection.The unwitting victims wire the funds, and subsequently discover they have been scammed.Because of the lag between the cashing and clearing of the check, the victim does not realize that they have been had until their account is debited for the amount they wired to the fraudster, plus any fees for the bounced check.
In this variation, a fraudster feigns interest in a vehicle for sale on the Internet.
The fraudster (s) use this information to withdraw money from unsuspected individual.
During this transaction people may steal this buyer's identity and act as him and request payment to an offshore account with an excuse that is not verified to be true and an excuse to steal the said credit card.
The "buyer" explains that he represents a client who is interested in the car, but due to an earlier sale that fell through, he has a cashier's check made out for thousands more than the asking price.
The scammer requests that the victim cash the check and refund the balance via wire transfer.
If the seller agrees to the transaction, the fraudstser sends the counterfeit cashier's check via express courier (typically from Nigeria).