Tag - fraud

 
 

FRAUD

Japan Times
WORLD / Politics
Nov 10, 2018
FBI probing Florida company linked to acting Attorney General Matthew Whitaker, report says
The Federal Bureau of Investigation is conducting a criminal investigation of a Florida company accused of scamming millions from customers during the period that Matthew Whitaker, the acting U.S. attorney general, served as a paid advisory-board member, The Wall Street Journal has reported.
Japan Times
JAPAN / Media / DARK SIDE OF THE RISING SUN
Oct 7, 2018
Beware of the ¥10 million business card
Business cards carry a lot of weight in Japan, so much so that they can be used to devastating effect if someone decides to deploy them for criminal purposes.
JAPAN / Crime & Legal
Aug 18, 2018
New 'smishing' scams baiting smartphone clients of Sagawa Express
Police are on alert for SMS phishing attacks in which scammers claim to be from parcel delivery firm Sagawa Express Co.
Japan Times
JAPAN / Crime & Legal
Jul 20, 2018
Former president of bankrupt travel agency Tellmeclub gets six years for fraud
The Tokyo District Court on Friday found Chikako Yamada, the former president of failed travel agency Tellmeclub, guilty of falsifying her company's financial records to fraudulently receive funding from two banks. She was sentenced to six years in prison.
BUSINESS
Jul 6, 2018
Ex-Nomura trader must defend bond-case dismissal in higher U.S. court
Prosecutors are pressing their attack on questionable practices used by bond traders, appealing a judge's decision to toss out the conviction of a former Nomura Holdings Inc. managing director caught up in the sputtering U.S. crackdown.
ASIA PACIFIC / Science & Health
May 31, 2018
China issues rules to get tough on academic integrity
China has issued new guidelines to enforce academic integrity in science that include plans to "record and assess" the conduct of scientists and institutions and punish anyone guilty of misconduct, state news agency Xinhua reported.
BUSINESS
May 31, 2018
Wells Fargo's customers of 3.5 million fake accounts get 'rough justice' closure: roughly $35 each
Wells Fargo & Co. customers who didn't consent to having 3.5 million accounts created by bankers trying to hit sales quotas are finally getting what a judge called "rough justice."
Japan Times
BUSINESS
Apr 21, 2018
EU suspects massive tax fraud at China's new 'Belt and Road' gateway to Europe
European Union and Italian authorities are investigating suspected wide-scale tax fraud by Chinese criminal gangs importing goods via Greece's largest port of Piraeus, a trade gateway between China and Europe, officials said.

Longform

Sociologist Gracia Liu-Farrer argues that even though immigration doesn't figure into Japan's autobiography, it is more of a self-perception than a reality.
In search of the ‘Japanese dream’