Tag - fraud

 
 

FRAUD

Japan Times
BUSINESS
Aug 4, 2015
A portrait of 'Rain Man,' the convicted Libor-rigging trader and former Tokyo resident
He was so obsessed with the numbers that he did not see his downfall coming.
JAPAN / Media / DARK SIDE OF THE RISING SUN
Aug 1, 2015
Crime report suggests the yakuza are evolving
It appears the National Police Agency is serious about cracking down on organized crime.
Japan Times
JAPAN / Crime & Legal
Jun 17, 2015
How one Kabukicho bar allegedly ripped off its drinkers
A promise of a fun night out with drinks and hostesses for just ¥4,000 in Tokyo's Kabukicho district led to a tab totaling ¥2.6 million — and a death threat.
Japan Times
COMMENTARY / World
Jun 9, 2015
You don't have to go quietly when you're laid off
All too often, U.S. companies abuse immigration regulations by replacing American employees with low-cost foreign workers on HB-1 visas.
Japan Times
JAPAN / Society
Jun 2, 2015
Japan Pension Service hack used classic attack method
The massive leak last month of personal data from the Japan Pension Service was the result of a simple error by its employees: opening a virus-laced email attachment disguised as a health ministry document.
BUSINESS / ANALYSIS
Apr 23, 2015
Delayed flash crash arrest throws spotlight on regulators
The five years it took regulators to bring high-profile charges against a U.K. trader underscore how hard it is to spot wrongdoing in fast-developing markets, and may herald problems in detecting future mishaps.
ASIA PACIFIC / Crime & Legal
Apr 6, 2015
Environment reporter arrested in China over suspected extortion
Beijing police have arrested an environmental reporter and his associates in an apparent extortion scandal, as China works to crack down on corruption in the news media.
WORLD / Crime & Legal
Apr 1, 2015
New York man arrested for defrauding parents of abducted children
A New York man who headed a group billing itself as a nonprofit dedicated to preventing child abduction and trafficking was arrested on Tuesday on charges of defrauding the parents of children nabbed by international kidnapping rings, authorities said.
WORLD / Crime & Legal
Mar 7, 2015
U.S. charges three in ring that stole 1 billion email addresses
Two Vietnamese citizens and a Canadian have been charged with running a massive cyberfraud ring that stole 1 billion email addresses, then sent spam offering knockoff software products, the U.S. Department of Justice said on Friday.

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