Tag - fraud

 
 

FRAUD

A general view of Myanmar from Thailand's side of the border, in Mae Sot district, on Feb. 5.
JAPAN / Crime & Legal
Feb 15, 2025
Teen says several more Japanese nationals involved in frauds in Myanmar
Thai authorities took the 16-year-old teenager into custody in Mae Sot, in northwestern Thailand, this month, and are looking into the details of the situation.
Artificial intelligence is fast becoming 'a new tool in the toolkit of scammers' preying on individuals looking for love online.
LIFE / Lifestyle
Feb 14, 2025
Got a digital crush this Valentine's? Beware of scams, says Meta.
At a Feb. 12 briefing, Meta outlined a recently disrupted romance scam that originated in Cambodia and targeted people in Chinese and Japanese languages.
Police believe there is a bigger party involved in making and selling counterfeit products behind the latest arrest of three suspects.
JAPAN / Crime & Legal
Feb 13, 2025
Osaka police arrest three for online sales of counterfeit eyelash serum
As the products were shipped from China, police believe there is a bigger party involved in making and selling counterfeit products.
A new scam causing concern in Japan starts out simple, but when victims request to continue, they are instructed to set up an account on a certain app or website where they are to enter their personal information.
JAPAN / Crime & Legal
Feb 12, 2025
Japan's consumer watchdog raises alarm over new social media scam
The deceptively innocent scheme requires users to do one simple thing to earn some extra cash: take screenshots of videos.
Ippei Mizuhara, former interpreter for Shohei Ohtani, leaves the courthouse in Santa Ana, California, on Thursday.
JAPAN / Crime & Legal
Feb 7, 2025
Ohtani's ex-interpreter Mizuhara sentenced to nearly five years in prison
The case involved the illegal transfer of nearly $17 million from the star's account to pay off gambling debts.
Investigators pursue a criminal case in the town of Oshima in Tokyo in January.
JAPAN / Crime & Legal
Feb 6, 2025
Concern over crime grows in Japan as cases rise for third straight year
The most drastic increase was seen in the number of fraud cases, which numbered 57,324 — up 24.6% from the previous year and with a total of ¥307.5 billion in damages recorded.
According to the Metropolitan Police Department, the former employee has admitted to the allegation, telling investigators that he used the name brand of Nomura Securities to commit the fraud.
JAPAN / Crime & Legal
Feb 6, 2025
Former Nomura employee arrested for suspected fraud
The former employee of Nomura Securities is suspected of defrauding a client of ¥10 million with a fake investment offer.
Kinuko Iwamoto (center), former chancellor of Tokyo Women's Medical University, inside a police car in Tokyo on Jan. 13
JAPAN / Crime & Legal
Feb 3, 2025
Ex-Tokyo medical school chancellor served new warrant over payments
Iwamoto, 78, is suspected of committing a breach of trust, allegedly making the university fraudulently pay a total of around ¥170 million in consulting fees on multiple occasions.
Phishing and its social-engineering cousin "pretexting" together accounted for more than 20% of almost 10,000 data breaches worldwide last year.
WORLD / Society
Jan 30, 2025
Age of deepfakes means internet users must be more alert than ever
AI chatbots powered by large language models save attackers time and allow for more elaborate fake messages.
Ippei Mizuhara, the former interpreter for baseball star Shohei Ohtani, walks outside the federal court in Santa Ana, California, on June 4.
JAPAN / Crime & Legal
Jan 24, 2025
57 months in prison sought for Ohtani's ex-interpreter
"This kind of betrayal and greed calls for a significant term of imprisonment," prosecutors argued.
National Police Agency Commissioner-General Yasuhiro Tsuyuki speaks during a news conference on Thursday.
JAPAN / Crime & Legal
Jan 23, 2025
Japan police agency sets rules for fake IDs in undercover yami baito probes
Investigations involving the use of fake IDs will target crimes such as robbery, special fraud, investment fraud and romance fraud.
A 17-year-old student from Kanagawa Prefecture has been arrested for allegedly creating a program that purported to verify the validity of credit cards and using it to illegally obtain their details.
JAPAN / Crime & Legal
Jan 22, 2025
Kanagawa high school student arrested for credit card data theft
The 17-year-old male student is accused of creating a program that purported to verify the validity of credit cards and using it to illegally obtain their details.
Prime Minister Shigeru Ishiba entering the Prime Minister's Office on Monday
JAPAN
Jan 21, 2025
Japan to disclose names of malicious AI businesses
The planned legislation on dealing with the risks of AI and boosting Japan's international competitiveness on the technology is not expected to include penalties.
Suspect Kenichi Hosoya, who was rearrested, enters Asakusa Police Station on Friday in Tokyo's Taito Ward. The handcuffs and waist ties are blurred for privacy reasons.
JAPAN / Crime & Legal
Jan 17, 2025
Tokyo couple re-arrested in ¥26 million insurance fraud murder case
The couple had already been arrested four times last year for allegedly murdering four family members.
Hino Motors was charged with fraud in the U.S. District Court in Detroit for unlawfully selling 105,000 heavy-duty diesel engines in the United States from 2010 through 2022 that did not meet emissions standards.
BUSINESS / Companies
Jan 16, 2025
Hino Motors reaches $1.6 billion U.S. diesel emissions settlement
Hino said it booked an extraordinary loss of ¥230 billion in its second quarter results in October to cover the expected costs of resolving the litigation.
A street in Pattaya, Thailand
JAPAN / Crime & Legal
Jan 15, 2025
Thai police arrest Japanese man over ¥1.36 billion retiree scam
The scam involved fraudsters impersonating Japanese government staff to sell bogus health insurance packages, according to the police statement.
Mitsubishi Corp. will stop buying and selling refined metals and mineral resources in the Chinese spot market after a suspected fraud by one of its copper traders caused a huge loss.
BUSINESS
Jan 14, 2025
Mitsubishi Corp. quits China metal trading after copper fraud
Mitsubishi announced a ¥13.8 billion loss "in its Chinese trading business” in its quarterly earnings in November.
According to the National Police Agency, a total of 3,326 romance scam were reported in the first 11 months of this year, more than double that in the same period of last year.
JAPAN / Crime & Legal
Dec 30, 2024
'For our future together': The rising threat of romance scams in Japan
The prevalence of such scams, which prey on the lonely, has led authorities to step up measures to crack down on scammers who are often not even in the country.
One researcher claims that the much-touted long lifespans of Japan, Italy and other countries may be propped up by faulty data.
LIFE / Lifestyle
Dec 25, 2024
The secret to living to 110? Bad record-keeping, says Ig Nobel Prize winner.
The true secret to extreme longevity seems to be to "move where birth certificates are rare, teach your kids pension fraud and start lying," the researcher has said.
A Nippon Express facility in Tokyo
BUSINESS / Companies
Dec 7, 2024
Fraudulent transport insurance claims found at Nippon Express
The offices falsified data and documents related to insurance contracts and claimed insurance money for cargoes without insurance contracts.

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Professional cleaner Hirofumi Sakurai takes a moment to appreciate some photographs in a Gotanda apartment whose occupant died alone.
The last cleanup: Life and death in a lonely Japan