Tokyo Authorities Arrest Filipino Nationals in High-Profile Fraud Case

TOKYO, Japan – On August 8, 2024, Tokyo law enforcement officials arrested two Filipino nationals, Joel Capua, 50, and Francia Santos Bagasan, following a series of high-profile fraud allegations. Their apprehension was prompted by their exposure on the widely-watched TV program "Raffy Tulfo in Action," which highlighted numerous complaints from victims who accused the pair of orchestrating elaborate fraudulent schemes.

Capua and Bagasan had been under investigation for an extended period due to a growing number of fraud complaints. Their scam involved recruiting individuals with promises of lucrative job opportunities abroad, primarily targeting those seeking employment in foreign countries. Victims reported that Capua and Bagasan used convincing but fraudulent offers to secure large sums of money for supposed work visas, travel expenses, and other associated costs.

In reality, these promised job opportunities did not exist. The funds collected from victims were never used for legitimate purposes, leaving many people financially devastated and stranded. The fraudulent operation spanned several years, during which Capua and Bagasan managed to deceive numerous individuals, leading to a significant backlog of complaints against them.

Following their arrest, Capua was transferred to Fuchu Prison in Tokyo, a facility designated for male foreign inmates. Bagasan was sent to Tochigi Prison in Tochigi Prefecture, which is reserved for female foreign detainees. Their legal battles are anticipated to be lengthy and complex, given the severity and volume of the charges.

This case underscores Japan's steadfast commitment to combating financial fraud and protecting both residents and foreign nationals from deceitful practices. The swift action taken by the authorities highlights their dedication to ensuring justice and maintaining the integrity of international recruitment and employment practices.