Tag - fraud

 
 

FRAUD

ASIA PACIFIC / Crime & Legal
Dec 28, 2014
Four officials reprimanded in China over developer's AIDS scare tactics
Police in central China detained five people and four officials were reprimanded after a construction firm reportedly employed HIV/AIDS sufferers to scare residents into vacating their houses, the state news agency reported on Saturday.
ASIA PACIFIC
Dec 26, 2014
Chinese city probes 'AIDS demolition team' threatening residents
A city in central China is investigating reports that workers tasked with demolishing homes for a new development are threatening to infect residents with AIDS if they don't move out, state media reported on Wednesday.
WORLD / Crime & Legal
Dec 23, 2014
Madoff fraud victims set to get $322 million in latest trustee payout
Victims of Bernard Madoff's $17.5 billion fraud are set to receive a fresh round of payments totaling about $322 million — the latest distribution since the biggest Ponzi scheme in U.S. history fell apart six years ago.
BUSINESS
Nov 21, 2014
SEC halts trading in four firms tied to Ebola cure scams
U.S. regulators on Thursday suspended trading in four small over-the-counter stocks of companies that they said have been touting the development of products to prevent or treat the Ebola virus, and warned investors to beware of similar scams.
JAPAN / Media / BIG IN JAPAN
Nov 15, 2014
Creative crooks stay one step ahead
The "Ore, ore" ("It's me") fraudsters and their ilk, who telephone elderly people and pretend to be a relative in need of money to help them out of a jam, keep coming up with new scams.
JAPAN
Nov 10, 2014
Complaints over online toy purchases on the rise, NCAC warns
With the Christmas shopping season quickly approaching, the National Consumer Affairs Center is warning people to be careful when buying toys online in order to avoid being defrauded.
WORLD / Crime & Legal
Sep 25, 2014
Medical records are worth more to hackers than credit cards
A person's medical information can be worth 10 times more than a credit card number on the black market.
Japan Times
WORLD / Crime & Legal
Aug 28, 2014
Former aide to Jasper Johns admits stealing, selling artwork for $6.5 million
A former assistant to renowned American contemporary artist Jasper Johns pleaded guilty on Wednesday to selling nearly two dozen of Johns' works without his knowledge.
LIFE / Language / THE BUZZ
Aug 23, 2014
Sagi (詐欺)
Instant messenger Line has been a popular target with fraudsters in recent months, with users being asked to buy prepaid cards in messages from friends whose smartphones have been hacked. In August, Line users have been hit by a new type of fraud (sagi, 詐欺) in which swindlers ask for ¥100,000 to...
EDITORIALS
Aug 20, 2014
Watch out for fraudsters
The police, local government officials and community volunteers should strive to educate the elderly members of their community about the danger of fraud.

Longform

Visitors walk past Sou Fujimoto's Grand Ring, which has been recognized as the largest wooden structure in the world.
Can a World Expo still matter? Japan is about to find out.