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April 09, 2025
 

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FRAUD

Japan Times
JAPAN / History / JAPAN TIMES GONE BY
Mar 3, 2018
Japan Times 1993: Blacks face an image problem in Japan
Many of the dozens of black professionals interviewed last week said they are still struggling to change the racist perceptions of blacks that shadow them wherever they go in this country.
Japan Times
JAPAN / Media / DARK SIDE OF THE RISING SUN
Mar 3, 2018
Criminals in Japan are profiting from the public's fear of prosecutors
A new type of transfer fraud in which perpetrators take advantage of their victims' fear of prosecution has sparked concern among law enforcement officials in recent weeks.
Japan Times
BUSINESS
Feb 23, 2018
How an Indian bank's $1.8 billion fraud went unnoticed
The Punjab National Bank branch in south Mumbai sits just down the road from both the Bombay Stock Exchange and the Reserve Bank of India, at a physical center of one of the world's fastest-growing major economies.
Japan Times
BUSINESS
Feb 22, 2018
India's state-run bank adopts strict SWIFT controls after $1.77 billion fraud case
India's state-run Punjab National Bank has stepped up its controls on the use of SWIFT, a global payments network, following an alleged $1.77 billion fraud, according to memos issued this month and seen by Reuters.
Japan Times
ASIA PACIFIC / Crime & Legal
Feb 8, 2018
Samsung chairman Lee Kun-hee named as suspect in $7.5 million tax evasion case
Samsung Electronics' ailing chairman, Lee Kun-hee, was named by South Korean police on Thursday as a suspect in an 8.2 billion won ($7.5 million) tax evasion case that involved the use of bank accounts held by employees.
Japan Times
BUSINESS / Tech
Jan 31, 2018
Facebook bans ads tied to bitcoin and other cryptocurrencies
Facebook Inc. is banning ads on its social network that promote cryptocurrencies, initial coin offerings and binary options, saying they're "frequently associated with misleading or deceptive promotional practices."
WORLD / Politics
Jan 4, 2018
Trump dumps election fraud panel after states snub voter data requests
President Donald Trump on Wednesday shut down a presidential commission charged with looking into allegations of electoral fraud during the 2016 election, after many states refused to provide it with data, the White House said.
WORLD / Politics
Dec 27, 2017
U.S. appeals court rejects challenge to panel seeking voter data in probe of Trump-alleged poll fraud
A U.S. appeals court in Washington on Tuesday upheld a lower court's decision to allow President Donald Trump's commission investigating voter fraud to request data on voter rolls from U.S. states.
Japan Times
BUSINESS
Nov 10, 2017
Justice Department taps $4 billion fund to start paying victims of Bernie Madoff's massive Ponzi scheme
The U.S. Justice Department started a long-delayed distribution to victims of Bernard Madoff's Ponzi scheme, tapping a $4 billion fund created through settlements with some of the con man's oldest customers and his bank, JPMorgan Chase & Co.
Why Japan is running out of rice — and farmers to grow it
An ongoing shortage of rice has resulted in rising prices for Japan's main food staple.
Japan and U.S. appoint tariff negotiators after Ishiba-Trump phone call
Economic revitalization minister Ryosei Akazawa enters the Prime Minister's Office in Tokyo on Tuesday.
Japan responds to Trump's tariffs with a polite phone call and request
Prime Minister Shigeru Ishiba attends a joint press conference with U.S. President Donald Trump at the White House in Washington on Feb. 7.
Japan to avoid direct confrontation with the U.S. over Trump tariffs
Prime Minister Shigeru Ishiba said Japan does not intend to seek direct confrontation with the U.S. over the newly levied tariffs, during a parliamentary committee session in Tokyo on Monday.
Taiwan eyes zero tariffs with U.S. and pledges more investment
Kids view the area from a lookout point over cranes and containers at the Port of Keelung, Taiwan, on Thursday.
‘Let’s make it practical’: NATO chief eyes greater defense-industrial ties with Japan
NATO Secretary-General Mark Rutte plans to visit Japan on Tuesday and Wednesday — his first to the Indo-Pacific region since taking office in October, as he seeks to implement lessons from the ongoing war in Ukraine.
Tottori takes a bold leap forward in the arts
The city of Kurayoshi in Tottori Prefecture celebrated the opening of its public art museum with festivities such as a parade that drew 1,000 revelers.
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.

Podcast

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

Longform

An ongoing shortage of rice has resulted in rising prices for Japan's main food staple.
Why Japan is running out of rice — and farmers to grow it
By Alex K.T. Martin

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