1. Tips for avoiding crime To enjoy your college life ２０１６／４／５ TOHOKU UNIVERSITY

2. Crime Infrastructure ？ ＝ Infrastructures which encourages and facilitates crimes Examples ○ Abuse other people’s mobile phone ○ Abuse other people’s bank book and cash card ○ Illegal Ｗ eb sites recruit and advertise illegal activity.

3. Number of crimes and amount of damage in recent years Term Number of case Amount of damage 20151,4953,073,000,000 yen 20141,8762,910,000,000 yen 20131,3151,406,000,000 yen

4. Encashment method after illegal money transfer Method 20152014 Number of case Percentage Number of case Percentage Encashment by a receiver1,07272.7%1,19872.7% Transfer to foreign countries through fund transfer business operator 5411.5%19011.5% Change into digital cash163.2%533.2% Etc.28419.9%20612.5% Total1,426100.0%1,647100.0%

5. Nationality of account holder for temporarily transfer Nationality 20152014 Number of account Percentage Number of account Percentage Country A135057.0%242064.1% Country B60325.5%107928.6% Etc.41417.5%2757.3% Total2367100.0%3774100.0%

6. Situation of arrest and investigation related to illegal money transfer crime in Japan 20152014Fluctuation Number of cases with arrest ９７１１５ - １８ Arrestee number １６０２３３ - ７３ Detail Country A ６３ 39.4% １３４ 57.5% - ７１ Country B ９０ 56.3% ８６ 36.9% ＋４ Other nationality ７ 4.4% １３ 5.6% -６-６

7. The way of criminal organizations Criminals shop online and use internet banking illicitly by using other people’s ID’s and passwords to unlawfully impersonate them. criminals But There are some problems If they use their own accounts ・・・ If they use their actual address to receive illicit goods ・・・ So…

8. They use foreign students as their tools! Case 1 All you have to do is pick up some parcels. Would you like to do it? OK! I just receive goods. Thank you, I will pay you well. I wasn’t confident of getting a part- time job in Japan, I’m lucky. How stupid girl! You have to receive illicit goods.

9. You will go back your home and leave Japan, won’t you? Then please give me your bank account in exchange for 10,000 yen. Yes, I will. OK, I won’t use this account after leaving. Sure, take it. Yes! We got another bank account for use. We can ask other foreign students for their bank accounts. They use foreign students as their tools! Case 2

10. Prices are high in Japan, aren’t you in need? I can offer you a good part-time job. Withdraw cash from designated bank account, and bring the cash to me! It’s easy. Stupid guy. You will be arrested as my scapegoat. They use foreign students as their tools! Case 3

11. Watch out for traps of criminal organization! Suspect escapes to abroad Foreign student will be arrested

12. To enjoy your college life I can offer you a good part-time job. All you have to do is pick up some parcels. You only have to withdraw some cash. Don’t be seduced such sweet temptations. Crimes always skulk in the shadows of sweet temptations. Don’t make your family worry about you!