Luffy robberies

2021–2022 series of robberies in Japan

This article needs to be updated. Please help update this article to reflect recent events or newly available information. (March 2024)

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Luffy robberies

One of the victim's house in Komae, Tokyo

Native name|  ルフィ広域強盗事件
Date| May 2, 2022 – January 19, 2023 (2022-05-02 – 2023-01-19)
Location| Japan and the Philippines
Type| Robbery scheme
Theme| Transnational organized crime
Target| Residents in Japan
Perpetrator| "Luffy" and his group

The Luffy robberies were a series of criminal incidents that occurred in Japan between 2021 and 2022. The crimes were linked to a group of Japanese nationals residing in the Philippines, reportedly led by an individual using the alias "Luffy". In 2023, four Japanese citizens suspected of involvement in the robberies were deported to Japan.

## Background

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### 2019 Makati hotel arrests

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In 2019, 36 Japanese nationals were arrested at a hotel in Makati, Philippines, on charges related to telecommunications fraud and extortion.[1][2] The scheme was estimated to have affected approximately 1,393 victims, resulting in losses of around ¥2 billion (₱1 billion).[1] The individuals were deported to Japan between 2020 and 2021.[3]

### Suspects

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The Luffy robberies were allegedly orchestrated by an individual using the alias "Luffy," a name inspired by Monkey D. Luffy, the protagonist of the Japanese manga series One Piece. Japanese and Philippine media reports have identified Yuki Watanabe as "Luffy"; however, this identification has not been confirmed by Philippine authorities,[4] with verification left to their Japanese counterparts.[5]

Yuki Watanabe was detained at the Bureau of Immigration Bicutan Detention Center on April 19, 2021, where he has remained under a summary deportation order issued on May 28, 2021. His deportation was put on hold due to a Violence Against Women and Children (VAWC) case filed against him. Another Japanese national, Imamura Kiyoto, is also facing a VAWC case, resulting in the deferment of his deportation as well.[6] Tomonobu Saito and Fujita Toshiya are also suspects in the case.[7] All four individuals are believed to be senior members of the group allegedly involved in the 2019 Makati hotel telecommunications fraud and extortion scheme.[1] As of February 2023, Japanese authorities reported the arrest of all four suspects.[8]

On May 26, 2024, Bureau of Immigration Commissioner Norman Tansingco announced that Rendel Ryan Sy of the Fugitive Search Unit had arrested Nagaura Hiroki, 26, on Estrella Avenue in Poblacion, Makati. Hiroki, who is charged with telecommunications fraud and subject to an arrest warrant for theft issued by the Tokyo Summary Court under the Penal Code of Japan, underwent deportation proceedings and was detained at Camp Bagong Diwa.[9][10]

## Activities

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Criminal activity in Japan associated with the Luffy robberies is believed to have begun in the summer of 2021,[4] with over 50 cases reported across 14 prefectures linked to the group.[11] Watanabe, Kiyoto, Saito, and Toshiya—the suspected ringleaders of the operation—remain in detention in the Philippines.[4]

The group allegedly recruited accomplices through social media by offering so-called "dark part-time jobs" with promises of high financial compensation. Instructions were communicated to gang members via the Telegram messaging application. Accomplices reportedly posed as police officers or officials from the Japan Financial Services Agency to deceive victims into believing their bank accounts had been compromised. They would then visit the victims' residences to obtain their ATM cards and subsequently withdraw funds from their accounts.[4] Accomplices in Japan were allegedly directed by individuals based in the Philippines operating under the aliases "Luffy" and "Kim."[11]

## 2023 deportations

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On January 30, 2023, the Government of Japan formally requested the deportation of four suspects in connection with the Luffy robberies. Although a deportation request had initially been made in 2019, the suspects remained in the Philippines due to pending legal proceedings related to separate criminal charges.[12][13]

Toshiya Fujita and Kiyoto Imamura were deported to Japan on February 7, 2023, following the dismissal of their cases in the Philippines.[7] Yuki Watanabe and Tomonobu Saito were deported the following day.[5]

The Philippine Department of Justice coordinated with the Integrated Bar of the Philippines and the Bureau of Immigration to review the previously pending charges against the four Japanese nationals. These cases have been suspected of being contrived to delay or prevent their deportation to Japan.[5]

## References

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1. ^ a b c "36 Japanese nationals arrested in Makati for telecom fraud". CNN Philippines. November 15, 2019. Archived from the original on November 15, 2019. Retrieved February 10, 2023.
2. ^ Tomacruz, Sofia (January 31, 2023). "What we know so far: 'Luffy' serial robberies and Japanese fugitives in PH". Rappler. Retrieved February 10, 2023.
3. ^ "Leaders of 'Luffy' robberies in Japan suspected of being behind Manila fraud ring". The Japan Times. Kyodo. January 28, 2023. Retrieved February 10, 2023.
4. ^ a b c d Guinto, Joel (February 9, 2023). "'Luffy': Japan arrests 'crime bosses' who lived in Philippine jail". BBC News. Retrieved February 10, 2023.
5. ^ a b c Casilao, Joahna Lei (February 9, 2023). "Two other Japanese fugitives in 'Luffy' case deported". GMA News. Retrieved February 10, 2023.
6. ^ Torres-Tupas, Tetch (January 30, 2023). "Who is 'Luffy' behind string of robberies? PH gov't still awaits Japanese confirmation". Philippine Daily Inquirer. Retrieved February 10, 2023.
7. ^ a b Torres-Tupas, Tetch (February 8, 2023). "2 more Japanese fugitives linked to 'Luffy' robberies deported". Philippine Daily Inquirer. Retrieved February 10, 2023.
8. ^ "'Luffy': Japan arrests 'crime bosses' who lived in Philippine jail". February 9, 2023. Retrieved June 20, 2024.
9. ^ Damicog, Jeffrey (May 27, 2024). "Japanese 'fugitive' arrested in Makati City". Manila Bulletin. Retrieved May 29, 2024.
10. ^ Macairan, Evelyn (May 28, 2024). "BI captures alleged 'Luffy' gang member in Makati". The Philippine Star. Retrieved May 29, 2024.
11. ^ a b "Police: 50 thefts, robberies since 2021 tied to 'Luffy' group". The Asahi Shimbun. February 9, 2023. Retrieved February 10, 2023.
12. ^ Del Callar, Michaela (February 7, 2023). "Japan lauds PH response to deport suspects in 'Luffy' heists". GMA News. Retrieved February 10, 2023.
13. ^ Obu, Toshiya (January 28, 2023). "'Luffy' criminal mastermind to be deported from the Philippines". The Asahi Shimbun. Retrieved February 10, 2023.