An investigation by the Tokyo Metropolitan Police Department revealed that a group of fraudsters had defrauded people of approximately 30 million yen in cash and had them transferred to Japanese bank accounts in a SNS-based fraud incident that occurred in the United States. The Metropolitan Police Department has arrested seven company executives and other people for illegally withdrawing cash from this account, and is investigating the matter as having collected about 200 million yen in damages so far and laundering the money.