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April 03, 2025
 

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FRAUD

Among those arrested, 1,011 were ringleaders or individuals who gave instructions. About 90% were perpetrators, including people who received defrauded money, and around 40% became involved in the crimes through recruitment via social media.
JAPAN / Crime & Legal
Apr 3, 2025
New ‘tokuryū’ crime groups outpace yakuza in arrests
The term was coined by the National Police Agency to describe a new form of criminal group that has emerged as an alternative to traditional yakuza organizations.
Currently, banks voluntarily set the upper limit on cash withdrawals from ATMs at ¥500,000 per day, with no legal regulations.
JAPAN
Mar 25, 2025
Japan eyes ¥300,000 limit on daily ATM use for elderly
Currently, banks voluntarily set the upper limit on cash withdrawals from ATMs at ¥500,000 per day, with no legal regulations.
Tomu Fujinuma, suspect in a fraud case, is taken to Kansai International Airport from Thailand on Tuesday.
JAPAN
Mar 25, 2025
Osaka police arrest Japanese man linked to fraud group in Myanmar
Tomu Fujinuma is believed to have been involved in a fraud group targeting Japanese nationals that was operating from a Chinese-affiliated crime group's base.
Hino Motors pleaded guilty on Wednesday over a multiyear emissions fraud scheme in the United States and must pay $1.6 billion in penalties.
BUSINESS / Companies
Mar 20, 2025
Toyota's Hino pleads guilty to U.S. emissions fraud and is fined $1.6 billion
Hino admitted that between 2010 and 2019, it used "illicit short-cuts" and submitted false applications for engine certification approvals.
Victims of scam centers who were tricked or trafficked into working in Myanmar
ASIA PACIFIC / Crime & Legal
Mar 18, 2025
Scam hubs on Thai-Myanmar border still have up to 100,000 people, Thai police says
The main focus of Thai authorities currently is to help coordinate the return of scam center victims to their home countries.
Myanmar from Thailand's side of the border, in the Mae Sot district on Feb. 5. Osaka police plan to arrest a Japanese man — who is being detained in Thailand for allegedly forcing a Japanese high school student to participate in a fraud scheme in Myanmar — on suspicion he imprisoned an acquaintance in Osaka last year.
JAPAN / Crime & Legal
Mar 18, 2025
Osaka police to arrest Japanese man detained in Thailand
The arrest could happen as early as March 25, after he is transferred to Japan from Thailand.
The Metropolitan Police Department in Tokyo's Chiyoda Ward. Tokyo police have arrested a number of suspects this month in connection with home improvement scams.
JAPAN / Crime & Legal
Mar 17, 2025
Police issue warning over home improvement scams
Such scams use similar tactics to those employed by fraudsters who impersonate relatives or public agency officials over the phone to defraud victims of their money.
"We sincerely apologize for our failure to promptly stop the spread of unauthorized credit card use and act quickly in our response to customers who suffered damage," President Shunsuke Shirakawa told a news conference on Thursday in Tokyo's Chuo Ward.
JAPAN / Crime & Legal
Mar 14, 2025
Damage from Aeon card fraud in Japan reaches ¥9.9 billion
Such fraudulent transactions have been on the rise since last spring, affecting tens of thousands of Aeon card users.
While you need to pass over cash for taxes, don't fall for scams that trick you into paying what you don't owe.
LIFE / Language / BILINGUAL
Mar 6, 2025
Scams, taxes and tariffs: It's that time of year.
Financial scams abound in Japan and a new one uses tax-related terminology.
Victims of scam centers who were tricked or trafficked into working in Myanmar are stuck in limbo at a compound in Myawaddy on Feb. 26.
ASIA PACIFIC / Crime & Legal
Mar 1, 2025
Some foreigners pulled out of Myanmar scam centers face struggle to get home
Hundreds of foreign nationals have little food, scant health care and filthy toilets in the remote camp they have been taken to, two detainees said.
The computers and smartphones seized by the Metropolitan Police Department on Thursday in Tokyo's Bunkyo Ward
JAPAN / Crime & Legal
Feb 28, 2025
Three teens arrested over fraudulent subscriptions to Rakuten Mobile
Police believe the suspects obtained at least about 2,500 subscriptions and sold them for a total of about ¥7.5 million in crypto assets.
Victims of scam centers who were tricked or trafficked into working in Myanmar, are stuck in limbo at a compound in Myawaddy, Myanmar, on Wednesday.
ASIA PACIFIC / Crime & Legal / EXPLAINER
Feb 28, 2025
Southeast Asia's latest scam center crackdown
Here's a look at why the crackdown is happening now and the broader implications for relations between China, Thailand and Myanmar.
Multinational victims of scam centers, who were trafficked into working in Myanmar and were sent to Thailand, queue for food at a shelter as they wait for their embassies to pick them up, in Tak province, Thailand, on Feb. 19.
ASIA PACIFIC / Crime & Legal
Feb 27, 2025
'Contemplated suicide': Ethiopians recount horror of Southeast Asia scam centers
The complexes have flourished across the region, often staffed by foreigners who are made to swindle people in what analysts say is a multibillion-dollar industry.
The Tokyo Metropolitan Police Department in Tokyo's Chiyoda Ward
JAPAN / Crime & Legal
Feb 26, 2025
Japanese authorities raise alarm over rise in fake police phone scams
Tokyo police rearrested a man suspected of being involved in multiple scams and released a voice recording in hopes of raising awareness.
The border crossing near the Thai town of Aranyaprathet and the Cambodian town of Poipet
ASIA PACIFIC / Crime & Legal
Feb 23, 2025
Thai and Cambodian police free 215 foreigners in scam center raid
Hundreds of thousands of people have been trafficked by criminal gangs and forced to work in scam centers and illegal online operations across Southeast Asia.
Multinational victims of scam centers, who were allegedly trafficked into working in Myanmar and were sent to Thailand on Feb. 12 amid a mounting crackdown on scam centers operating along a porous border, queue to get food at a shelter in Tak province, Thailand, on Wednesday.
JAPAN / Crime & Legal
Feb 21, 2025
Japanese nationals returned from Myanmar as scam probe continues
The Japanese nationals are among hundreds of thousands of people who police say have been coerced into engaging in online scams.
Alleged scam center workers and victims from China, who were handed over from Myanmar, board a plane at Mae Sot Airport in Mae Sot in Thailand's Tak province on Thursday.
ASIA PACIFIC / Crime & Legal
Feb 21, 2025
China flies home first nationals from Myanmar ‘scam centers’
The repatriation is part of a multinational effort to stamp out the centers, a transnational criminal industry that has found havens in Laos, Myanmar and Cambodia.
Tokyo police have arrested the president of a computer retailer in the capital for allegedly having Chinese students studying in Japan buy MacBooks using a student discount at Apple Stores for the purpose of reselling them overseas.
JAPAN / Crime & Legal
Feb 20, 2025
Police arrest computer retailer head over MacBook student discount scheme
Zhao Zhicheng, 35, allegedly had students from China studying in Japan buy the Apple computers at a discount for the purpose of reselling abroad.
The eastern Myanmar state of Kayin seen from Mae Sot in northwestern Thailand in May
JAPAN / Crime & Legal
Feb 19, 2025
Japanese boy says he was forced to work at scam center in Myanmar
The boy said that he was given electric shocks when he refused to take part in the fraud.
The Thai Royal Police held a meeting on Monday in Bangkok with representatives from 18 countries, including Japan, as well as international organizations like the United Nations regarding the transnational scam operation.
JAPAN / Crime & Legal
Feb 18, 2025
Japanese nationals thought to be held captive at Myanmar-Thailand border
Foreign nationals from several countries have been held at the border and forced to participate in a variety of scams.
As ‘Buy Canadian’ grows, more U.S. firms say retailers turning away products
Empty shelves with "Buy Canadian Instead" signs are seen in the American Whiskey section of the BC Liquor in Vancouver, British Columbia, on March 10.
Trump unveils 10% global tariff, with Japan levy set at 24%
Trump tosses a MAGA hat to the crowd during an event in which he unveiled new tariffs in the White House on Wednesday.
A Canadian made a weekend trip to Costco a Japanese pastime
Under the watchful eye of Ken Theriault, Costco representative director and Japan country manager, the American membership-model wholesaler has flourished in Japan.
Meiji says sayonara to bottled milk, a staple of Japan's bathhouses
Meiji bottled milk lined up in a fridge at Kosugiyu, a bathhouse in Tokyo. The sticker urges patrons to enjoy the milk one last time before it’s gone.
Japan, South Korea and China vow to strengthen trade ties amid looming U.S. tariffs
Economy, Trade and Industry Minister Yoji Muto (left), South Korean Trade Industry and Energy Minister Ahn Duk-geun (center) and Chinese Commerce Minister Wang Wentao during a trilateral meeting in Seoul on Sunday
Haruki Murakami TV adaptation revisits 30 years of watershed moments
Though Haruki Murakami's trademark whiff of offbeat existentialism is threaded throughout NHK's "After the Quake," the final episode — conceived as a sequel to the story "Super-Frog Saves Tokyo" — is the most stylized, featuring an anthropomorphic talking frog (voiced by Non) and his erstwhile associate Katagiri (Koichi Sato).
A new human trafficking trend emerges from Myanmar scam centers
Victims of scam centers who were tricked or trafficked into working in Myanmar gather at a compound inside KK Park, a fraud center on the country's border with Thailand, after a multinational crackdown in February.
Meiji says sayonara to bottled milk, a staple of Japan's bathhouses
Meiji bottled milk lined up in a fridge at Kosugiyu, a bathhouse in Tokyo. The sticker urges patrons to enjoy the milk one last time before it’s gone.
A Canadian made a weekend trip to Costco a Japanese pastime
Under the watchful eye of Ken Theriault, Costco representative director and Japan country manager, the American membership-model wholesaler has flourished in Japan.
On defense, Japan may avoid Trump's worst impulses — for now
Defense Minister Gen Nakatani and U.S. Secretary of Defense Pete Hegseth chat after reviewing an honor guard during a welcome ceremony at the Defense Ministry in Tokyo on Sunday.

Podcast

One of the many entrances to the Kabukicho neighborhood in Tokyo’s Shinjuku Ward.
Kabukicho: Tokyo’s ‘stadium of desire’

Longform

Professional cleaner Hirofumi Sakurai takes a moment to appreciate some photographs in a Gotanda apartment whose occupant died alone.
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By Johan Brooks

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