Tag - fraud

 
 

FRAUD

Fuji TV quoted tech journalist Yo Mikami as saying there is a chance that the suspect opened one of the victim's eyelids so he could unlock the smartphone.
JAPAN / Crime & Legal
Sep 15, 2023
Two men arrested in Tokyo over alleged theft using Face ID
A 27-year-old Tunisian man allegedly used the victim’s smartphone to send ¥500,000 to the bank account of his 25-year-old friend.
Nomura Securities International has agreed to pay $35 million over securities trading fraud which took place from 2009 to 2013 and primarily from the company’s trading floor in New York.
BUSINESS
Aug 23, 2023
Nomura fined $35 million in U.S. over mortgage-backed securities
Nomura Securities International will also pay almost $808,000 in restitution to victims of the scheme.
Cloning a person’s voice is increasingly easy. Once a scammer downloads a short sample from an audio clip they can use AI voice-synthesizing tools to create the content they need.
WORLD / Crime & Legal
Aug 22, 2023
Powered by technology, imposter scams drive new wave of fraud
Scammers methods sound like the stuff of science fiction, but advanced techniques are already available to criminals preying on everyday consumers.
The Metropolitan Police Department is increasing vigilance against fake kidnapping scams targeting Chinese students in Japan.
JAPAN / Crime & Legal
Aug 4, 2023
Chinese students in Japan coerced into staging own kidnappings
Believing that a Chinese fraud group is behind the scams, Japanese police are increasing vigilance while working together with the Chinese Embassy.
Transport ministry officials enter a Bigmotor dealership in Sapporo on Friday for an on-site inspection.
BUSINESS / Companies
Jul 28, 2023
Transport ministry conducts on-site probe of Bigmotor amid scandal
The surprise inspection, which covered dealerships in 24 prefectures, came after the ministry interviewed Bigmotor executives including newly appointed President Shinji Izumi on Wednesday.
Bigmotor's cozy relations with insurers have come to light in the wake of its scandal over fraudulent auto insurance claims.
BUSINESS / Companies
Jul 27, 2023
Repair fraud scandal spotlights cozy ties between Bigmotor and insurers
Japanese used car dealer Bigmotor's scandal over fraudulent auto insurance claims has spotlighted its cozy relations with major insurers.
Bigmotor President Hiroyuki Kaneshige (center) apologizes for improper conduct by the company's employees at a news conference in Tokyo on Tuesday.
BUSINESS / Companies
Jul 25, 2023
Bigmotor chief to resign in wake of repair fraud scandal
Employees were found to have intentionally damaged the vehicles of some customers in order to charge excessive repair fees and make fraudulent insurance claims.
Japan Times
BUSINESS
Jul 19, 2023
Bigmotor releases report on insurance fraud
According to the report, 61 workers, or nearly 60% of 104 surveyed employees, said they had been ordered by their supervisors to pad car repair charges to receive bigger insurance payouts.
Japan Times
BUSINESS / Companies
Jul 18, 2023
Carlos Ghosn vows to fight allegations but won't return to Japan
“Nissan will have to pay for what they did to me and my family,” Ghosn said Tuesday, speaking via video link during a news conference in Tokyo.
Japan Times
ASIA PACIFIC
May 5, 2023
Industry insiders fear Chinese tropical island may be hub for green fuel fraud
Hainan has become a green-fuel hot spot, accounting for nearly a third of China’s biodiesel exports, but it has no capacity to convert feedstock like used cooking oil into biodiesel.
Japan Times
JAPAN / Crime & Legal / Longform
Apr 10, 2023
Are rising crime rates in Japan cause for alarm?
After tumbling for two decades, the number of criminal offenses in the nation jumped last year. Should we be worried?
Japan Times
JAPAN / Crime & Legal
Apr 7, 2023
Arrest warrants obtained for 19 Japanese men in Cambodia over alleged scam calls
After the men, believed to be members of a fraud ring, are handed over to Japanese authorities, the Tokyo Metropolitan Police Department plans to transfer them to Japan and arrest them.
Japan Times
WORLD
Mar 16, 2023
Exiled Chinese tycoon Guo Wengui charged with billion-dollar fraud in U.S.
Guo and his financial adviser, Kin Ming Je, conspired to cheat thousands of victims via a series of fictitious businesses and investment opportunities, prosecutors allege.

Longform

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