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That!
Domestic
- Use PayPay to withdraw deposits from someone else’s account
- The sweetness of identity verification was aimed
- The amount of damage is approximately 23 million yen.
Arrested a man who abused an electronic payment service
The amount of damage is approximately 23 million yen. The main culprit of the fraud who abused electronic payment services was arrested. A man closing his eyes in a Police Agency vehicle. Takuro Suga (37) was arrested on suspicion of fraudulent use of a computer.
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The electronic payment service PayPay was abused.
Kan was suspected of illegally transferring around 450,000 yen from someone else’s bank account to PayPay account in June 2019.
The reason for the discovery of the incident was that the owner of the bank account told the Ibaraki Prefectural Police.I have an unknown shipmentIt was a consultation.
It is said that money was being withdrawn from the account without knowing it.
20th generation women:
me! I think. why? What?
Women in their 30s:
You are in trouble. I don’t think the average person can take action.
A technique aimed at the sweetness of identity verification
This method is the same as the misuse of a docomo account that has been corrupted one after another.
The withdrawal records that I don’t remember are lined up in the victim’s bank account.
Victims of Fraudulent Withdrawals:
It was withdrawn and forwarded to 100,000, 90,000, 90,000 and 20,000. I was afraid the full amount would be shipped.
The goal was to loosen the identity verification that is done when linking an electronic payment service and a bank account.
Takuro Suga, who was arrested this time, also abused the lack of identity verification. Get information like the bank account number and the name of the victim in some way.
With that information, I created a Yahoo! and a PayPay account.
Then link these two accounts.Then link the bank account to the Yahoo! Using the stolen password.
SoThis bank account is also linked to your PayPay account. This allows you to load your PayPay account directly from your account.
At the time, there was no strict identity verification, such as two-step verification for any of the strings.
Suga bought a personal computer or tablet with the illegally collected money. It was collected by selling it to a shopping store.
The damage that appears to have involved Suga is approximately 23 million yen from February to August 2019 alone, including those abused by others other than PayPay.
About 60 people in 7 prefectures were harmed by illegal removals
About 60 people have been harmed by illegal withdrawals across the country, including Tokyo, Yamanashi and Fukuoka. It seems that an organized group is involved in the background.
The arrested Suga is believed to be the mastermind of the crime. It is rare for the main criminal to be arrested in such an illegal withdrawal case. The Police Agency is also investigating where to obtain account information and other crimes.
(From the “It!” Broadcast of November 24)
