Close

Search Results Details

Question

What crimes fall under the jurisdiction of the "Criminal Accounts Damage Recovery Act?"

ANSWER
・ Bank transfer scams ("Hey it's me" scam, fraudulent request for funds scam, financing and security deposit scam and refund scam, etc.)

・ Internet auction scams

・ Black market lending and other scams involving "deposits made into accounts through illegal activity damaging to personal assets."

Was this content helpful?

  • goodYES
  • badNO

Thank you for your response.

We will consider it for future reference.