| Aug 23, 2014

Sagi (詐欺)

Instant messenger Line has been a popular target with fraudsters in recent months, with users being asked to buy prepaid cards in messages from friends whose smartphones have been hacked. In August, Line users have been hit by a new type of fraud (sagi, ...

Aug 20, 2014

Watch out for fraudsters

The police, local government officials and community volunteers should strive to educate the elderly members of their community about the danger of fraud.

Aug 16, 2014

Rola's dad released on scant evidence

Prosecutors have released the father of Japanese television personality Rola due to a lack of evidence backing his arrest on suspicion of fraud. “At the moment, there is no evidence that can lead to an indictment,” the Tokyo District Public Prosecutor’s Office said Friday ...

Aug 16, 2014

Rola's dad released due to lack of evidence

Prosecutors say they have released the father of Japanese television personality Rola due to a lack of evidence backing his arrest on suspicion of fraud. “At the moment, there is no evidence that can lead to an indictment,” the Tokyo District Public Prosecutor’s Office ...

Jul 25, 2014

In U.K., sham marriages more prevalent: MPs

Sham marriages to win the right to live in Britain are more prevalent than thought and a major risk to immigration control, a group of lawmakers warned on Friday. The number of suspect couples referred to the interior ministry each year had more than ...

BNP Paribas fined $8.9 billion over deals with Iran, Cuba, Sudan

Jun 30, 2014

BNP Paribas fined $8.9 billion over deals with Iran, Cuba, Sudan

French bank BNP Paribas has agreed to pay U.S. authorities an $8.9 billion fine to avoid being tried in court for dealing with U.S.-blacklisted countries, sources close to the matter said. The deal ends months of haggling which saw French President Francois Hollande pressing ...

Barclays bank sued by N.Y. attorney general after fraud allegations

Jun 26, 2014

Barclays bank sued by N.Y. attorney general after fraud allegations

British banking and financial services firm Barclays PLC misled large institutional investors and other clients by falsely telling them it was taking measures to protect them from predatory high-frequency traders, New York’s attorney general said Wednesday. The allegations against Barclays were contained in a ...

Spain's Princess Cristina must face fraud charges, judge rules

Jun 26, 2014

Spain's Princess Cristina must face fraud charges, judge rules

A Spanish judge ruled Wednesday that King Felipe’s sister, Princess Cristina, and her husband should face fraud charges, opening the way to an unprecedented criminal trial. Six days after Felipe, 46, came to the throne promising an “honest and transparent” monarchy, the decision refocused ...