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April 23, 2025
 

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FRAUD

Prime Minister Shigeru Ishiba speaks during a government meeting on crime prevention measures at the Prime Minister's Office on Tuesday.
JAPAN / Crime & Legal
Apr 22, 2025
In fight against fraud, Japan seeks new weapon: undercover bank accounts
The government is looking to allow the police to set up bank accounts under false names to track the movement of funds obtained by fraudsters.
Tokyo police have arrested three individuals, including 37-year-old Takuya Higuchi, a member of a money laundering group, on suspicion of fraud.
JAPAN / Crime & Legal
Apr 22, 2025
Tokyo police arrest three believed to have been laundering money for 'Luffy'
One of the three arrested is Takuya Higuchi, 37, a resident of Toyonaka, Osaka Prefecture, whose occupation is unknown.
Multinational victims of scam centers, who were tricked or trafficked into working in Myanmar, stand on a vessel floating towards the Thai side of border via Moei River in Phop Phra District, Tak province, Thailand, on Feb. 12.
ASIA PACIFIC / Crime & Legal
Apr 21, 2025
'Cancer' of billion-dollar cyberscam industry spreading globally: U.N.
Even as Southeast Asian governments have intensified a crackdown, syndicates have moved within and beyond the region.
The proposal reportedly calls for a legal framework that would obligate telecom operators to store communication records for a fixed period.
JAPAN / Crime & Legal
Apr 18, 2025
LDP proposal would require telecom companies to store usage records
The proposal calls for a legal framework that would obligate telecom operators to store metadata and usage records for a fixed period.
A damages lawsuit, filed Tuesday in the Fukuoka District Court, names four defendants including the group’s boss, 83-year-old Kenichi Shinoda and his second-in-command, 77-year-old Kiyoshi Takayama.
JAPAN / Crime & Legal
Apr 16, 2025
Yamaguchi-gumi yakuza boss sued over fraud scheme in Fukuoka
The lawsuit names four defendants including the group’s boss, 83-year-old Kenichi Shinoda, better known as Shinobu Tsukasa.
A former Prudential Life Insurance employee was arrested in June last year on suspicion of fraud.
BUSINESS / Companies
Apr 11, 2025
Prudential Life ordered to report preventative measures after three arrests
Between June last year and February this year, three former employees were arrested over acts of misconduct that included defrauding customers.
A working group of the Japan Securities Dealers Association is discussing a revision to the current set of recommendations in order to prevent fraud in online transactions.
BUSINESS / Companies
Apr 11, 2025
Japan brokerage body weighs tougher moves to fight phishing scams
The move underlines the spreading concern around the sharp rise in unauthorized trades at some of Japan’s largest brokerages.
Foreign residents who fail to renew their residential statuses before their expiry may find that they won’t be able to withdraw cash from their bank accounts.
JAPAN / Society
Apr 9, 2025
Banks freeze withdrawals for foreign nationals upon expiration of visas
The move is part of a government initiative to combat scams and fraud, the Financial Services Agency says.
Social engineering scams thrive on poorly monitored social media platforms, and while the UK is pushing tougher laws to hold tech companies accountable, the U.S. resists stricter rules, believing individuals should bear responsibility for avoiding fraud.
COMMENTARY / World
Apr 9, 2025
The U.K. is trying to fight social scams. The U.S. not so much.
Social engineering is one of the hardest parts of the trillion-dollar online scam industry to block or disrupt.
Former Kanto Rengo member Tetsuya Yamaguchi arrives at Haneda Airport in Tokyo's Ota Ward on Tuesday.
JAPAN / Crime & Legal
Apr 9, 2025
Ex-member of 'Kanto Rengo' quasi-gang group arrested
Tetsuya Yamaguchi, 46, was arrested for his alleged involvement in a phone scam operation in Cambodia.
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.
Social media helps fuel growing 'sex tourism' in Japan
People walk down a street in the red-light entertainment area of Kabukicho in the Shinjuku district of Tokyo on March 31.
Japan buys first South Korean rice in over two decades as prices surge
Bags of rice at a warehouse in Pyeongtaek, South Korea. Japan imported South Korean rice for the first time since 1999 this month amid soaring domestic prices for the staple grain.
Nvidia CEO lobbies Japan to generate more power to fuel AI
Nvidia CEO Jensen Huang answers questions from reporters after his meeting with Prime Minister Shigeru Ishiba at the prime minister's official residence in Tokyo on Monday.
Nvidia CEO urges LDP to build up Japan’s AI infrastructure
Prime Minister Shigeru Ishiba receives a gift from Nvidia CEO Jensen Huang at the start of their meeting at the Prime Minister's Office in Tokyo on Monday.
Yen on the march as Plaza Accord 2.0 debate grows
The yen strengthened dramatically this month — hitting ¥139.9 to the dollar on Tuesday — and could become a topic of conversation in trade talks between the United States and Japan.
Is Japan’s parliament ready to welcome more youth to its ranks?
Lower House lawmaker Kai Odake in his Tokyo office on Wednesday
The floor is art: Takuro Tamayama transforms mundanity
Takuro Tamayama’s sculpture “Models (Pair, 6 sets, 12 rings)” comes with a mathematical formation that scales it for different spaces.
Cases of epidural use in labor rise in Japan alongside concerns
Of the 721,000 childbirths reported in 2024 in Japan, 13.8% involved the use of an epidural, according to the Japan Association of Obstetricians and Gynecologists.
Nothing sells like Shohei Ohtani, MLB’s marketing megastar
People walk past an advertisement featuring Los Angeles Dodgers two-way star Shohei Ohtani outside Tokyo Dome on March 18.
Calling all Potterheads: ‘The Goblet of Fire’ comes to Tokyo
The Tokyo version of the globe-trotting exhibition features a Ministry of Magic set, which includes an imposing replica of the Magic Is Might monument representing magical fascism.

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One of the many entrances to the Kabukicho neighborhood in Tokyo’s Shinjuku Ward.
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