Damages lawsuit concerning the use of telephone numbers in special fraud schemes
First written in FY2018. 1 of 2 entries say "Materialised", first in FY2018. Latest entry: FY2019.
No other company in this theme has enough history to compare yet.
- FY2019RestatedAnnual report
「The Company has been sued by victims of a Cambodian real-estate investment scam, a special fraud scheme using so-called theatrical solicitation, who allege that telephone numbers provided by the Company were used in the fraud and are seeking damages based on tort liability. The case is currently pending before the Tokyo District Court, with total claims of ¥134 million.」
The disclosure reiterates the lawsuit pending before the Tokyo District Court concerning the use of telephone numbers in special fraud and total claims of ¥134 million. - FY2018MaterialisedAnnual report
「The Company has been sued by victims of a Cambodian real-estate investment scam, a special fraud scheme using so-called theatrical solicitation, who allege that telephone numbers provided by the Company were used in the fraud and are seeking damages based on tort liability. The case is currently pending before the Tokyo District Court, with total claims of ¥134 million.」
The disclosure states that the lawsuit is already pending and that total claims amount to ¥134 million.