Tag - fraud

 
 

FRAUD

JAPAN / Crime & Legal
Sep 7, 2019
North Korea may have played a role in massive ¥1.86 billion ATM fraud at Japanese convenience stores in 2016: U.N. panel
North Korea may have been involved in a case in which ¥1.86 billion was withdrawn fraudulently from ATMs in Japan in 2016, a U.N. panel said in an interim report on Thursday.
Japan Times
JAPAN / Media / DARK SIDE OF THE RISING SUN
Aug 31, 2019
Police warn Olympic ticket lottery winners to be vigilant
The second ticket lottery for the 2020 Tokyo Olympics closed on Aug. 19 for an estimated 4.16 million residents of Japan who came up empty-handed in the initial draw.
BUSINESS / Companies
Aug 22, 2019
Tokyo FM Broadcasting admits fiddling the books to hide subsidiary's losses
Tokyo FM Broadcasting Co. said Wednesday that it engaged in improper accounting practices to hide a subsidiary's losses.
EDITORIALS
Jul 14, 2019
Inappropriate sales by Japan Post Insurance
A probe must be conducted to get to the bottom of the scandal and steps taken to ensure it doesn't happen again.
ASIA PACIFIC
Jun 29, 2019
Vanuatu nabs six Chinese nationals for allegedly running internet scam
Authorities in Vanuatu have arrested six Chinese nationals following Chinese complaints they were operating an internet scam from the Pacific island, media reported Saturday.
JAPAN / Crime & Legal
Jun 3, 2019
Osaka police urges officers and staff to install message recorders on fixed phone lines to combat fraud
The Osaka Prefectural Police are urging all officers and staff members, totaling some 23,000 people in total, to install special message devices on their fixed-line telephones in an effort to prevent remittance and other kinds of fraud.
WORLD / Science & Health
May 2, 2019
Aluminum fraud caused satellite failures that cost $700 million, NASA says
Faulty materials supplied by a unit of Norsk Hydro ASA, one of the world's top aluminum producers, led to more than $700 million of losses in two failed NASA satellite launch missions, according to an investigation by the space agency.
JAPAN / Crime & Legal
Apr 29, 2019
Imperial swindle: Scammers reportedly handing out Japanese flags and then asking for money
Reports of con artists across Japan taking advantage of the celebratory mood ahead of this week's Imperial succession have caused a stir on social media.
BUSINESS
Apr 24, 2019
Scandal-plagued Wells Fargo's interim CEO shouted down at bank's annual meeting
C. Allen Parker is finding out how tough it can be to head up a scandal-plagued company.

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