Tag - fraud

 
 

FRAUD

JAPAN / Crime & Legal
Dec 27, 2019
Theft from online accounts and transfers in Japan soared to ¥776 million in November
A sharp rise in the number of illegal withdrawals from online bank accounts has been reported in recent months, according to the National Police Agency.
BUSINESS / Companies
Nov 28, 2019
Fired former executive claims Japan Display engaged in accounting fraud
A former financial executive of Japan Display Inc. has claimed that the ailing company was engaged in accounting fraud in the past.
JAPAN / Crime & Legal
Nov 14, 2019
36 Japanese men detained in Manila over alleged phone scam
A group of 36 Japanese men have been detained in Manila over an alleged phone scam targeting people in Japan, Philippine immigration sources said Thursday.
Japan Times
JAPAN
Oct 1, 2019
National Public Safety Commission tackles topics from elderly driving to Tokyo Olympics security
The government will consider various measures to prevent traffic accidents involving elderly drivers, including the introduction of a new driver's license category with special limitations, National Public Safety Commission Chairman Ryota Takeda has said.
Japan Times
JAPAN
Sep 27, 2019
Tokyo 2020 organizers reveal that 6,900 tickets were bought with fake IDs
Organizers for the 2020 Tokyo Olympics and Paralympics said Friday that about 6,900 tickets sold in the first phase of a domestic lottery in May were bought with fake IDs.
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North Korea may have been involved in a case in which ¥1.86 billion was withdrawn fraudulently from ATMs in Japan in 2016, a U.N. panel said in an interim report on Thursday.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.
Japan Times
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.
Japan Times
JAPAN / Crime & Legal
Aug 12, 2019
Tokyo police use dog walkers to raise awareness among elderly people about fraud cases
Dogs and their owners paraded down streets in Tokyo on Monday to help prevent people from becoming victims of frauds in which swindlers make phone calls pretending to be relatives asking for money.
Japan Times
JAPAN / Crime & Legal
Jul 17, 2019
Three given prison terms over bogus Tokyo land sale to Sekisui House
Three people were given prison terms Wednesday over a bogus Tokyo land sale in 2017 that targeted home builder Sekisui House Ltd.
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.
Japan Times
JAPAN / Crime & Legal
Jul 12, 2019
Seven-Eleven Japan employee becomes third suspect in 7pay mobile payment thefts
A Chinese student and Seven-Eleven employee was arrested Friday in connection with the ¥55 million heist conducted via 7pay, the new mobile payment service launched by Seven-Eleven Japan.
Japan Times
JAPAN / Crime & Legal
Jul 6, 2019
Government urges Seven-Eleven Japan to beef up security after 7pay mobile payment fraud
After customers were allegedly defrauded through unauthorized access, the Ministry of Economy, Trade and Industry tells the operator of Seven-Eleven convenience stores that its mobile payment service is not secure enough.
Japan Times
JAPAN / Crime & Legal
Jul 5, 2019
Police suspect China-based international criminal group behind 7pay ID theft after pair arrested in Tokyo
One of two Chinese men held had paid u00a5730,000 for 146 cartons of electronic cigarette cartridges at convenience store in capital using stolen IDs.
Japan Times
BUSINESS / Companies
Jul 4, 2019
Users of 7-Eleven's mobile payment service lose total of ¥55 million after 900 accounts hacked
Tsuyoshi Kobayashi, president of Seven Pay Co., said the company will compensate users for the losses caused by fraudulent access.
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 Times
BUSINESS / Companies
Jun 19, 2019
Japan Post Bank to cap international transfers to counter money laundering
Japan Post Bank Co. plans to set a limit on over-the-counter international cash transfers of ¥5 million ($46,000) to combat money laundering, sources close to the matter said Tuesday.
Japan Times
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.
Japan Times
JAPAN / Crime & Legal
May 25, 2019
Japanese police arrest 15 men over suspected large-scale phone scam in Thailand
Japanese police have arrested 15 suspects transported from Bangkok in connection with a large-scale phone scam involving what is believed to be hundreds victims.
JAPAN / Crime & Legal
May 23, 2019
Under Japan's revised anti-gangster law, yakuza boss told to pay damages for money transfer scam
A court on Thursday ordered the head of the Sumiyoshi-kai crime syndicate to pay damages over money transfer scams committed by a fraud group formed by an affiliated gang member.

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