Tag - fraud

 
 

FRAUD

Ippei Mizuhara, the former interpreter for baseball star Shohei Ohtani, walks outside the federal court in Santa Ana, California, on June 4.
JAPAN / Crime & Legal
Jan 24, 2025
57 months in prison sought for Ohtani's ex-interpreter
"This kind of betrayal and greed calls for a significant term of imprisonment," prosecutors argued.
National Police Agency Commissioner-General Yasuhiro Tsuyuki speaks during a news conference on Thursday.
JAPAN / Crime & Legal
Jan 23, 2025
Japan police agency sets rules for fake IDs in undercover yami baito probes
Investigations involving the use of fake IDs will target crimes such as robbery, special fraud, investment fraud and romance fraud.
A 17-year-old student from Kanagawa Prefecture has been arrested for allegedly creating a program that purported to verify the validity of credit cards and using it to illegally obtain their details.
JAPAN / Crime & Legal
Jan 22, 2025
Kanagawa high school student arrested for credit card data theft
The 17-year-old male student is accused of creating a program that purported to verify the validity of credit cards and using it to illegally obtain their details.
Prime Minister Shigeru Ishiba entering the Prime Minister's Office on Monday
JAPAN
Jan 21, 2025
Japan to disclose names of malicious AI businesses
The planned legislation on dealing with the risks of AI and boosting Japan's international competitiveness on the technology is not expected to include penalties.
According to Tokyo police, a group of seven people, including dentists, submitted falsified claims in June 2023 for the treatment of 62 foreign students and technical trainees from Nepal, Myanmar and Sri Lanka, fraudulently obtaining around ¥2.87 million ($18,500) in medical fees.
JAPAN / Crime & Legal
Jan 17, 2025
Tokyo police arrest dentists and others over ¥20 million medical fraud
The suspects allegedly exploited foreign students' insurance cards to fraudulently claim reimbursements from local authorities.
Suspect Kenichi Hosoya, who was rearrested, enters Asakusa Police Station on Friday in Tokyo's Taito Ward. The handcuffs and waist ties are blurred for privacy reasons.
JAPAN / Crime & Legal
Jan 17, 2025
Tokyo couple re-arrested in ¥26 million insurance fraud murder case
The couple had already been arrested four times last year for allegedly murdering four family members.
Hino Motors was charged with fraud in the U.S. District Court in Detroit for unlawfully selling 105,000 heavy-duty diesel engines in the United States from 2010 through 2022 that did not meet emissions standards.
BUSINESS / Companies
Jan 16, 2025
Hino Motors reaches $1.6 billion U.S. diesel emissions settlement
Hino said it booked an extraordinary loss of ¥230 billion in its second quarter results in October to cover the expected costs of resolving the litigation.
A street in Pattaya, Thailand
JAPAN / Crime & Legal
Jan 15, 2025
Thai police arrest Japanese man over ¥1.36 billion retiree scam
The scam involved fraudsters impersonating Japanese government staff to sell bogus health insurance packages, according to the police statement.
Mitsubishi Corp. will stop buying and selling refined metals and mineral resources in the Chinese spot market after a suspected fraud by one of its copper traders caused a huge loss.
BUSINESS
Jan 14, 2025
Mitsubishi Corp. quits China metal trading after copper fraud
Mitsubishi announced a ¥13.8 billion loss "in its Chinese trading business” in its quarterly earnings in November.
According to the National Police Agency, a total of 3,326 romance scam were reported in the first 11 months of this year, more than double that in the same period of last year.
JAPAN / Crime & Legal
Dec 30, 2024
'For our future together': The rising threat of romance scams in Japan
The prevalence of such scams, which prey on the lonely, has led authorities to step up measures to crack down on scammers who are often not even in the country.
One researcher claims that the much-touted long lifespans of Japan, Italy and other countries may be propped up by faulty data.
LIFE / Lifestyle
Dec 25, 2024
The secret to living to 110? Bad record-keeping, says Ig Nobel Prize winner.
The true secret to extreme longevity seems to be to "move where birth certificates are rare, teach your kids pension fraud and start lying," the researcher has said.
A Nippon Express facility in Tokyo
BUSINESS / Companies
Dec 7, 2024
Fraudulent transport insurance claims found at Nippon Express
The offices falsified data and documents related to insurance contracts and claimed insurance money for cargoes without insurance contracts.
Mitsubishi has dismissed Gong Huayong, a Shanghai-based copper trader at one of its China units, after finding that he had made unauthorized trades with local companies, including some that were related to him.
BUSINESS / Companies
Dec 4, 2024
Mitsubishi loses $90 million in suspected China metal fraud
The company has dismissed a Shanghai-based copper trader after finding that he had made unauthorized trades with local companies.
A Tokyo couple allegedly used credit cards obtained fraudulently using other people's IDs to buy smartphones, luxury clothing and expensive liquor, according to the police.
JAPAN / Crime & Legal
Dec 3, 2024
Tokyo couple held for fraud allegedly bought and resold 200 smartphones
Takaaki Saito, 32, and Chiharu Saito, 33, are accused of exploiting multiple stolen identities to obtain credit cards to make the purchases.
Mercari signage at the company's office in Tokyo in September 2020.
BUSINESS / Companies
Nov 25, 2024
Mercari to enhance item verification process to check frauds
The company has been criticized on social media for not responding appropriately to sellers' complaints that different items from what they sold were returned by buyers.
There have been confirmed cases across the country of fraudsters using credit card information stolen through phishing to obtain digital currencies managed by local governments.
JAPAN / Crime & Legal
Nov 21, 2024
Japan's local digital currencies increasingly exploited by fraudsters
The fraudsters are believed to be targeting such currencies for the rewards that come with purchasing or making payments in the currencies.
Tomohiro Koyama (center), who was arrested for his suspected involvement in a fraud case, arrives at Narita Airport on Tuesday afternoon from Manila.
JAPAN / Crime & Legal
Nov 20, 2024
Senior JP Dragon member linked to Luffy crime group arrested
Tomohiro Koyama was arrested by the Metropolitan Police Department on board an aircraft while being deported from the Philippines.
Jun Kiyohara and three other Japanese men have been transferred from the Philippines to Japan and arrested Monday for allegedly being involved in a fraud case.
JAPAN / Crime & Legal
Nov 19, 2024
Japanese police arrest four alleged fraudsters based in Cambodia
The men are believed to be members of a group based in Phnom Penh that engaged in scams classified as special fraud in Japan.
Suspects in a badger game scheme allegedly forced victims to pay money by threatening them, locking them up, assaulting them and pursuing them via consumer credit companies.
JAPAN / Crime & Legal
Nov 14, 2024
Tokyo police arrest nine people over alleged badger scheme
The individuals were arrested on charges for extorting about ¥2 million in cash from four male customers in their 20s to 40s between April and July.
A Chinese foreign national was arrested Tuesday for allegedly swindling an elderly woman through a fake investment scam.
JAPAN / Crime & Legal
Nov 13, 2024
Chinese national held over swindling of Ibaraki woman who lost ¥809 million
Wan Cheuklun allegedly conspired with others to impersonate economist Takuro Morinaga on LINE, offering false investment opportunities.

Longform

Ayumi Matsuki, a priestess at Yoshiwara Shrine, shows off some "o-mamori" charms. She says visitors to the shrine have increased since the NHK drama “Unbound” began airing this month.
Tracing Tsutaya Juzaburo, Edo’s media maverick