Tag - fraud

 
 

FRAUD

Japan Times
WORLD / Crime & Legal
Apr 11, 2019
Russia moves to release jailed U.S. investor to house arrest before fraud trial
Russia's Investigative Committee has requested that Baring Vostok Capital Partners founder Michael Calvey be moved to house arrest after two months in a Moscow jail in a closely watched case that's shocked investors.
Japan Times
WORLD / Crime & Legal / FOCUS
Mar 13, 2019
U.S. college arms race goes too far with wealthy 'gaming the system'
In the American blood sport of college admissions, the rich have long had more levers to pull.
Japan Times
CULTURE / Entertainment news
Mar 13, 2019
Hollywood actors and CEOs accused of paying bribes and faking photos to scam U.S. college admissions
Nearly 50 people, including actors Felicity Huffman and Lori Loughlin were charged on Tuesday in what federal authorities say was a $25 million scam to help wealthy Americans get their children into elite universities like Yale and Stanford.
Japan Times
JAPAN / Media / DARK SIDE OF THE RISING SUN
Mar 2, 2019
Google Maps could point users down the wrong path
One could almost be forgiven for thinking that con artists are a dime a dozen in Japan. They've been terrorizing elderly folk over the telephone in recent years with their ore-ore sagi ("It's me" scams) and sending threatening emails that warn recipients their computer has been hacked and compromising...
Japan Times
WORLD / Crime & Legal
Feb 28, 2019
North Carolina Republican operative charged in election fraud scheme
The North Carolina Republican political operative at the center of an absentee ballot fraud scheme that led the state to order a re-run of a congressional election was arrested and charged with obstruction of justice on Wednesday, the Wake County district attorney's office said.
Japan Times
WORLD / Crime & Legal
Dec 13, 2018
Brazilian 'miracle' healer, who appeared on Oprah, faces arrest as 200 women allege sexual abuse
Police are investigating accusations by over 200 women that a self-proclaimed Brazilian faith healer, who became a celebrity after appearing on a show hosted by Oprah Winfrey, sexually abused them while they were seeking spiritual guidance and treatment.
JAPAN
Dec 12, 2018
NHK fires senior employee over fraudulent receipt of allowances
NHK, also known as Japan Broadcasting Corp., has fired a senior employee Tuesday at its broadcasting station in Obihiro, Hokkaido, for fraudulently receiving ¥5,242,160 in allowances.
Japan Times
WORLD / Politics
Dec 7, 2018
North Carolina Republicans open to new U.S. House seat vote if fraud is found
North Carolina Republican Party leaders said on Thursday they would be open to holding a new congressional election in a district roiled by fraud allegations if a state investigation finds enough evidence that the outcome of the race was affected.
Japan Times
BUSINESS / Companies
Nov 20, 2018
Nissan Chairman Carlos Ghosn arrested over allegations of 'grave' financial misconduct
Prosecutors move toward arresting the top executive over allegations that he under-reported his corporate salary.

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