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July 16, 2024
 

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FRAUD

Japan Times
JAPAN / Crime & Legal
May 8, 2019
Three people plead guilty over fraudulent Tokyo land sale
Three people pleaded guilty Wednesday over a bogus land sale in Tokyo that targeted home builder Sekisui House Ltd. in 2017.
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 Times
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.
Japan Times
JAPAN / Crime & Legal
Apr 25, 2019
Police raid over 40 offices of Japan Life, bankrupt firm suspected of defrauding elderly customers
Police on Thursday conducted a raid on offices of Japan Life Co., a bankrupt company suspected of having engaged in a fraudulent rental business, for allegedly failing to inform a customer in 2017 about its excessive debts when concluding a contract, an investigative source said.
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.
Japan Times
JAPAN / Crime & Legal
Apr 16, 2019
Japanese police arrive in Thailand to investigate phone scam
Japanese police investigators arrived in Thailand on Tuesday to probe a phone scam in which more than 200 people in Japan are believed to have been swindled out of some ¥220 million.
Japan Times
JAPAN / Crime & Legal
Apr 11, 2019
Japanese police to launch probe into phone scam operated out of Thailand
Japanese police will launch an investigation into a major phone scam based out of Thailand in which hundreds of people across Japan are believed to have been swindled out of more than ¥200 million ($1.8 million) this year, investigative sources said Wednesday.
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
JAPAN / Crime & Legal
Apr 3, 2019
15 Japanese arrested in Thailand raid accused of scamming more than ¥225 million
A group of 15 suspected Japanese scammers arrested last week in Thailand acquired more than ¥225 million ($2 million) in illegal proceeds in February and March alone, Thai police and other sources said Tuesday.
JAPAN / Crime & Legal
Mar 30, 2019
Thai police arrest 15 Japanese in Pattaya call center scam targeting Japan
Thai police have said 15 Japanese have been arrested for alleged involvement in a call center scam that defrauded people in their homeland.
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 / Crime & Legal
Mar 6, 2019
Kagoike couple at heart of Japan PM Abe's Moritomo Gakuen cronyism scandal plead not guilty
The former head of a school operator and his wife, who are at the heart of a cronyism scandal linked to Prime Minister Shinzo Abe, pleaded not guilty Wednesday to charges of fraud related to public subsidies for their schools, claiming their arrests were politically motivated.
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
JAPAN / Crime & Legal
Feb 21, 2019
Damages from 'it's me' and other petty fraud scams in Japan down for fourth straight year
Victims who were age 65 or older stood at 78.0 percent, underscoring the need to focus on senior citizens in taking preventive measures.
Japan Times
JAPAN
Feb 4, 2019
Sommelier lapel pins — some fake — sold online in Japan despite ban
The Japan Sommelier Association has found that pins it issues to those who pass the sommelier and other wine expert qualifications have been sold on auction sites despite a ban, and that some of the pins are fake, association officials said Monday.
Japan Times
JAPAN / Crime & Legal
Jan 12, 2019
Japanese police arrest leading suspect in fraudulent Tokyo land deal
A 59-year-old man believed to be one of the main suspects in an illicit land deal that swindled billions of yen from the country's leading house builder has been arrested in Tokyo after returning from the Philippines.
Japan Times
JAPAN / Crime & Legal
Dec 19, 2018
Ex-head of bankrupt kimono firm gets 30 months in prison for fraud
The former head of a now-bankrupt kimono rental firm was sentenced to 30 months in prison Wednesday for swindling banks of funds to keep his business running until its abrupt closure before Coming of Age Day earlier this year.
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.
Bloodied Trump survives assassination attempt at political rally
Former U.S. President Donald Trump is surrounded and evacuated by Secret Service agents at a campaign rally in Butler, Pennsylvania, on Saturday. Trump was rushed off stage at the rally after shots rang out.
How to beat Japan’s summer heat in ways better for the planet
Tenugui towels hang up to dry at a dyeing company in Sakai, Osaka Prefecture, on May 8. The durable and versatile tenugui, which many people have in their homes, can be used in many ways to cool one’s body.
The neurological disorder that 'kills culture'
Akiko Trush says her experience with the neurological disorder dystonia left her feeling like she wanted to chop her own hand off.
Amid same-sex marriage ban, LGBTQ couples opt for 'photo weddings'
A lesbian couple, consisting of a 35-year-old woman (left) and 40-year-old woman, cover their faces with bouquets as they pose for wedding photos in Yokohama on Nov. 1.
China and Russia conduct joint Pacific military patrol
The Russian corvette Gromkiy enters the Chinese port of Zhanjiang as part of a joint China-Russia naval exercise on Saturday.
How to beat Japan’s summer heat in ways better for the planet
Tenugui towels hang up to dry at a dyeing company in Sakai, Osaka Prefecture, on May 8. The durable and versatile tenugui, which many people have in their homes, can be used in many ways to cool one’s body.
After Trump shooting, U.S. presidential race might take a violent turn
United States Secret Service Counter Snipers stand guard on a rooftop during a campaign rally for U.S. President Donald Trump in Avoca, Pennsylvania, in 2020.
No AC this summer? No problem (for me).
Think air conditioning is a requirement for a Tokyo summer? Think again.
She’s paying ¥1 million to help behind the scenes at the Paris Olympics
Mai Tarumi, who previously volunteered at the postponed Tokyo Olympics in 2021, has a travel budget of ¥1 million for her trip to volunteer at the Paris Games.
How to tweak your diet when temperatures spike
Most people think of hydration as a strictly liquid-based concept, but eating foods with high water content is an essential part of making it through a Japanese summer unscathed.

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Longform

Akiko Trush says her experience with the neurological disorder dystonia left her feeling like she wanted to chop her own hand off.
The neurological disorder that 'kills culture'
By Tomoko Otake

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