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April 05, 2025
 

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FRAUD

Mobile phones seized from an apartment room in Phnom Penh in relation to a special fraud case are shown at a police station in Saitama Prefecture in November.
JAPAN / Crime & Legal
Mar 22, 2024
Arrests of 'tokuryū' gang members estimated to have topped 10,000
More than 10,000 members of so-called tokuryū criminal groups are believed to have been arrested in Japan in the three years through 2023, a National Police Agency (NPA) survey showed Thursday.
The Tokyo Metropolitan Government holds an event in Tokyo in November to increase people's awareness for fraud and 'dark' part-time jobs. Recruitment ads for such jobs formed some 90% of deletion requests made to internet service providers last year.
JAPAN / Crime & Legal
Mar 15, 2024
Nearly 3,000 postings for 'dark' part-time jobs removed from internet in 2023
Recruitment ads for such jobs formed the bulk of deletion requests made to Japanese internet service providers last year.
Yusuke Yamazaki, former president of Nishiyama Farm, arrives at Narita Airport in Chiba Prefecture on Wednesday.
JAPAN / Crime & Legal
Mar 13, 2024
Ex-Nishiyama Farm president arrested after deportation from Indonesia
Yusuke Yamazaki had been on the international wanted list for his alleged involvement in investment fraud involving overseas fruit sales.
Aichi police assert that the duo also received approximately ¥5.9 million in kickbacks for the fraudulent practice from the company that it placed orders with.
JAPAN / Crime & Legal
Mar 13, 2024
Two former Toyota employees arrested on fraud charges
The employees allegedly defrauded the company out of ¥11.5 million ($78,000) by inflating expenses and placing questionable orders.
The National Police Agency conducted its first survey on social media-linked investment frauds and romance scams as the amount of damage from such cases surged last year.
JAPAN / Crime & Legal
Mar 7, 2024
Damage from investment and romance scams in Japan hits ¥45.5 billion
The figure was higher than ¥44.12 billion stolen in remittance and other special fraud cases, according to police data.
Documents, including forged driver's licenses, used in a fraud case are shown at Aichi Prefectural Police's Kasugai police station on Monday.
JAPAN / Crime & Legal
Mar 5, 2024
Aichi police arrest five over fraud and illicit opening of bank accounts
The monthslong racket involved the selling of such accounts to a different group for fraudulent purposes.
Last week, Thailand assisted in transferring approximately 900 Chinese nationals in scam centers in Myanmar back to China, Prime Minister Srettha Thavisin said Sunday.
ASIA PACIFIC / Crime & Legal
Mar 4, 2024
Thailand facilitates transfer of 900 scam victims from Myanmar to China
Last November, Myanmar authorities handed over 31,000 telecom fraud suspects to China in a joint crackdown against online scams.
Romance scams are designed to exploit individuals emotionally, leading them to part with their money.
JAPAN / Crime & Legal
Feb 27, 2024
Deceptive lawyer ads exploit victims of romance scams Japan
Some legal practitioners exaggerate their success records in recovering stolen funds and fail to follow through on the collection process.
JAPAN / Crime & Legal
Feb 21, 2024
Chinese 'overseas police station' in Tokyo raided over benefit fraud
According to papers submitted to prosecutors, the raids stemmed from an alleged illegal receipt of COVID-19 subsidies.
JAPAN / Crime & Legal
Feb 8, 2024
Cyber and phone fraud cases in Japan surge, marking 15-year high
National Police Agency officials say that it is premature to conclude that public safety in Japan has deteriorated.
Sompo Holdings' Kengo Sakurada is planning to step down as the company's CEO at the end of March.
BUSINESS / Companies
Jan 23, 2024
Sompo Holdings' CEO to resign over handling of Bigmotor wrongdoing
The Financial Services Agency has ended its on-site inspections of Sompo Holdings and Sompo Japan and is expected to issue business improvement orders.
BUSINESS / Companies
Jan 17, 2024
Daihatsu may lose production rights for three models in safety scandal
An inspection by the transport ministry found that air bags had been set to inflate automatically in tests rather than when a crash was detected.
JAPAN / Politics
Dec 11, 2023
G7 agrees in Japan to enhance cooperation against organized fraud
Ministers from the bloc agreed that their countries should strengthen support for developing countries from which fraudulent phone calls are made.
U.S. prosecutors accused Amit Patel, the Jacksonville Jaguars' former manager of financial planning and analysis, of stealing the money to fund a luxurious lifestyle
MORE SPORTS
Dec 8, 2023
Ex-Jaguars executive accused of stealing $22 million from team
U.S. prosecutors accused Amit Patel, the team’s former manager of financial planning and analysis, of stealing the money to fund a luxurious lifestyle.
A man, who said he was jailed for two years, speaks on condition of anonymity in temporary housing for former prisoners in Tokyo. Criminal recruits in Japan are being "exploited and disposed of as pawns" by gang leaders, the National Police Agency has said.
JAPAN / Crime & Legal
Nov 24, 2023
Why Japan's gangs are recruiting online
For Japan's criminal underworld, social media offers an anonymous way to connect with anyone willing to commit crimes to earn money.
Au Pay offers points for each transaction up to ¥250,000, with users receiving reward points.
JAPAN / Crime & Legal
Nov 10, 2023
Six arrested in ¥171 million au Pay points scam
The store owner is believed to have been recruiting people on social media to cooperate with him on the fake transactions.
JAPAN / Crime & Legal
Nov 8, 2023
Japanese fraud suspects extradited from Cambodia
Investigators say the suspects made fraudulent phone calls from Cambodia posing as nursing home staff and lawyers, aiming to scam victims in Japan.
Former FTX chief executive Sam Bankman-Fried leaves Manhattan federal court in New York in January.
BUSINESS / FOCUS
Nov 4, 2023
Swift FTX case vindicates prosecution ‘need for speed’
ON Thursday, the jury took only a few hours to convict Sam Bankman-Fried of treating FTX as his personal piggy bank.
Former FTX chief Sam Bankman-Fried leaves court following a bail hearing ahead of his October fraud trial, in New York City on July 26. He was found guilty on all counts against him on Thursday.
BUSINESS
Nov 3, 2023
Sam Bankman-Fried found guilty on all counts at fraud trial
The panel reached its decision after five weeks of trial, and the former crypto tycoon now faces up to 110 years behind bars.
BUSINESS / Companies
Oct 20, 2023
Transport ministry moves to punish Bigmotor outlets over fraud
Violations by the used car chain have included overcharging customers for inspection and maintenance fees.
U.S. tourist arrested after bringing a handgun into Japan
Hyogo police believe the handgun a U.S. tourist inadvertently brought into Japan slipped through security procedures at Kansai International Airport in Osaka Prefecture.
3D printer used to construct train station building in Japan
A train station building (front) is assembled from parts printed using 3D printer technology, in Arida, Wakayama Prefecture, on Wednesday.
Japan’s leader didn’t read the job description
Prime Minister and ruling Liberal Democratic Party leader Shigeru Ishiba is facing a political funding scandal that has damaged his reputation and sparked speculation that internal efforts to remove him are underway.
Japan promises 'bold and speedy' response to Trump’s surprise 24% tariffs
U.S. President Donald Trump unveils new U.S. tariffs at the White House in Washington on Wednesday.
Tokyo’s KK Line to close for decadelong overhaul as public greenway
People enjoy running and yoga on Tokyo Expressway’s KK Line, a 2-kilometer elevated expressway cutting through the capital’s commercial Ginza district, when it was opened as a pedestrian space in May last year.
Haruki Murakami TV adaptation revisits 30 years of watershed moments
Though Haruki Murakami's trademark whiff of offbeat existentialism is threaded throughout NHK's "After the Quake," the final episode — conceived as a sequel to the story "Super-Frog Saves Tokyo" — is the most stylized, featuring an anthropomorphic talking frog (voiced by Non) and his erstwhile associate Katagiri (Koichi Sato).
Nintendo to launch the Switch 2 on June 5
The controllers for the Switch 2 will attach to the console magnetically rather than sliding on rails as with the original device.
A new human trafficking trend emerges from Myanmar scam centers
Victims of scam centers who were tricked or trafficked into working in Myanmar gather at a compound inside KK Park, a fraud center on the country's border with Thailand, after a multinational crackdown in February.
Meiji says sayonara to bottled milk, a staple of Japan's bathhouses
Meiji bottled milk lined up in a fridge at Kosugiyu, a bathhouse in Tokyo. The sticker urges patrons to enjoy the milk one last time before it’s gone.
A Canadian made a weekend trip to Costco a Japanese pastime
Under the watchful eye of Ken Theriault, Costco representative director and Japan country manager, the American membership-model wholesaler has flourished in Japan.

Podcast

One of the many entrances to the Kabukicho neighborhood in Tokyo’s Shinjuku Ward.
Kabukicho: Tokyo’s ‘stadium of desire’

Longform

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
By Johan Brooks

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