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September 05, 2025
 

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FRAUD

Police have urged the public to be suspicious if an acquaintance on social media ends up asking for cash.
JAPAN / Crime & Legal
Sep 3, 2025
Over the moon: Fake astronaut scams lovestruck Japanese octogenarian
The woman in Hokkaido met the fraudster in July on social media, a local police officer said, describing the case as a "romance scam."
Losses in Japan due to special fraud cases reached ¥72.21 billion during the period from January to July, surpassing the worst-ever annual total of ¥71.88 billion in 2024, according to the National Police Agency.
JAPAN / Crime & Legal
Sep 2, 2025
Losses due to special fraud cases from January to July exceed 2024 record
Two-thirds of the cases involved "fake police," with offenders posing as police officers to swindle targets out of money, National Police Agency data shows.
A meeting of Nippon Ishin no Kai lawmakers earlier this month.
JAPAN / Politics
Aug 29, 2025
Scandal-hit Nippon Ishin lawmaker to quit
Tokyo prosecutors have launched an investigation into Ishii on suspicion he fraudulently received funds for wages for a secretary who did not actually work for him.
The special investigation squad of the Tokyo District Public Prosecutor's Office searches the office of Upper House lawmaker Akira Ishii in the city of Toride, Ibaraki Prefecture, on Thursday.
JAPAN / Crime & Legal
Aug 29, 2025
Nippon Ishin lawmaker's alleged fraud likely totals ¥8 million
Akira Ishii is suspected of receiving salaries for a state-paid public secretary who actually did not work for him.
Upper House lawmaker Akira Ishii
JAPAN / Crime & Legal
Aug 27, 2025
Upper House member's office raided over alleged fraud
Akira Ishii is suspected of receiving public funds by filing a report about hiring a government-paid secretary who never actually worked for him.
U.S. President Donald Trump speaks with the media at Joint Base Andrews, Maryland, in May.
WORLD / Crime & Legal
Aug 22, 2025
In huge win for Trump, court throws out half-billion-dollar fraud penalty
The deeply divided decision by the Appellate Division in Manhattan is also a defeat for New York Attorney General Letitia James, one of Trump's biggest foes.
Investigators escort suspects extradited from Cambodia after arresting them on suspicion of attempted fraud, on Wednesday at Chubu Centrair International Airport in the city of Tokoname, Aichi Prefecture.
JAPAN / Crime & Legal
Aug 21, 2025
Aichi police arrest 29 Japanese extradited from Cambodia over phone scams
The suspects allegedly posed as police officers when calling victims in the Kanto region to swindle them of cash.
Criminals started hijacking online brokerage accounts in Japan and using them to drive up penny stocks around the world earlier this year.
BUSINESS
Aug 15, 2025
Japan brokers seek to identify hackers after fraud surges
Criminals started hijacking online brokerage accounts in Japan and using them to drive up penny stocks around the world earlier this year.
Police officers escort Terraform Labs co-founder Do Kwon after he served a sentence for document forgery, in Podgorica, Montenegro, on March 23, 2024. Kwon was extradited to the U.S. last year and pleaded guilty to charges on Tuesday.
BUSINESS / Tech
Aug 13, 2025
Do Kwon pleads guilty to U.S. fraud charges in $40 billion crypto collapse
The South Korean entrepreneur faces over a decade in prison for misleading investors.
Reflecting a sharp rise in fraud cases involving offenders posing as police officers, the number of special fraud cases between January and June increased 50% from a year before, with the amount of damage shooting up by 2.6 times.
JAPAN / Crime & Legal
Aug 1, 2025
'Fake police' fraud cases surging in Japan
The amount of money swindled in such cases totaled ¥38.93 billion between January and June.
AI developer Alt, which recently disclosed accounting irregularities, has filed for bankruptcy protection under the civil rehabilitation law at the Tokyo District Court.
JAPAN
Jul 31, 2025
Japanese AI developer Alt goes bust after accounting fraud
Suspicions of accounting fraud surfaced at the company in April this year.
The Tokyo District Court on Tuesday sentenced Tomohiro Koyama, who is believed to be the third-highest-ranking member of the "JP Dragon" crime ring, to three years and six months in prison for fraud.
JAPAN / Crime & Legal
Jul 29, 2025
Senior 'JP Dragon' crime ring member jailed for 42 months
Tomohiro Koyama, 51, is believed to be the third-highest-ranking member of the ring comprising Japanese nationals.
The National Police Agency noted in a special section of its fiscal 2025 report that the spread of social media has made it easy for loosely organized crime groups to contact regular citizens and commit crimes.
JAPAN / Crime & Legal
Jul 29, 2025
NPA white paper highlights crimes surrounding social media
In 2024, the number of social media-linked investment and romance fraud cases police detected around the country exceeded 10,000, with victims defrauded of some ¥127.2 billion.
Tomonobu Kojima arrives at Tokyo's Haneda Airport in February 2023 after being deported from the Philippines.
JAPAN / Crime & Legal
Jul 23, 2025
Senior member of 'Luffy' crime ring gets 20 years in prison
Tomonobu Kojima, 47, was the first of the four indicted members of the group, whose members went by the nickname "Luffy," to receive a court ruling.
Samsung Electronics Chairman Jay Y. Lee arrives at a court in Seoul on Feb. 3.
BUSINESS / Companies
Jul 17, 2025
South Korea's top court clears Samsung chairman Lee in 2015 fraud case
The Supreme Court's verdict permanently removes a long-running legal distraction for Lee as Samsung plays catch-up in a global race to develop cutting-edge AI chips.
The Tokyo District Public Prosecutors Office.
JAPAN / Crime & Legal
Jul 15, 2025
23-year sentence sought for senior member of 'Luffy' crime ring
"The cases have led to many copycat crimes, and the defendant should be punished severely," prosecutors stressed.
Buildings inside the Golden Triangle Special Economic Zone along the Mekong river in the Bokeo province of Laos on May 26.
ASIA PACIFIC / Crime & Legal
Jul 15, 2025
'Las Vegas in Laos': the riverside city awash with crime
With the initial aim of attracting tourists with casinos and resorts, the Golden Triangle Special Economic Zone quickly became a center for money laundering and trafficking.
As crypto adoption grows and Bitcoin hits new highs, a surge in violent attacks, kidnappings and hacks targeting holders underscores the steep and often overlooked cost of being your own bank in a cashless world.
COMMENTARY / World
Jul 11, 2025
Crypto crime is the future. Bank heists are history.
Banks are no longer easy or juicy targets for robbers, with heists down more than 80% since the 1990s as branches close and piles of cash hoarded in safes become a rarity.
A video by the National Police Agency warns about fake scams.
JAPAN / Crime & Legal
Jul 8, 2025
Scams involving police impersonation surge
Victims lost over ¥30 billion to such fraud cases in the first five months of 2025.
Every year, an amount equivalent to roughly 15% of the world's economy flows through Visa's networks, and bad actors are constantly trying to siphon off some of that.
BUSINESS / Tech
Jul 7, 2025
Visa's 24/7 war room takes on global cybercriminals
The payments giant has invested $12 billion over the past five years building artificial intelligence-powered cyber fraud detection capabilities.
Surrounded by Chinese bases, a tiny Philippine island stands firm
A Philippine Navy sailor looks at a China Coast Guard vessel just off the coast of Pag-asa Island in the disputed South China Sea last month.
Anger in Japan after Instagrammer drinks burial site offering
Foreign tourists visit a park near the Imperial Palace in Tokyo in August.
Tamagotchi hatches 100 million shipments worldwide thanks to ’90s nostalgia
The latest version of Tamagotchi, called Tamagotchi Paradise, is awarded the best digital toy at Tokyo Toy Show on Aug. 28.
Bangladesh is a South Asian time bomb
Many Bangladeshis hoped that the overthrow of long-time leader Sheikh Hasina last year would revitalize the country’s democracy after an authoritarian lurch under the “iron lady.” Instead it has led to proliferating human-rights abuses, intensifying repression and widespread Islamist violence.
Musk voices support for anti-immigration rally in Japan
Elon Musk has voiced support for anti-immigration protest in Japan, where a "Japanese First" party saw gains in recent elections.
Xi — joined by Kim and Putin — delivers stark warning at military parade
Chinese leader Xi Jinping walks with Russian President Vladimir Putin and North Korean leader Kim Jong Un before a military parade marking the 80th anniversary of victory over Japan and the end of World War II, in Beijing on Wednesday.
Tamagotchi hatches 100 million shipments worldwide thanks to ’90s nostalgia
The latest version of Tamagotchi, called Tamagotchi Paradise, is awarded the best digital toy at Tokyo Toy Show on Aug. 28.
Why Stalin didn’t invade Hokkaido still largely unknown, 80 years after WWII
During a survey to collect the remains of victims from the Taito Maru, one of the vessels involved in the Three Ships Incident, a metal helmet was found near the stern of the vessel on Aug. 5, 1984, at Rumoi Port. No human remains were discovered.
More sweltering days forecast for September after hottest summer on record
By the end of August, 8,341 people had been transported by ambulance for heatstroke in Tokyo alone.
Surrounded by Chinese bases, a tiny Philippine island stands firm
A Philippine Navy sailor looks at a China Coast Guard vessel just off the coast of Pag-asa Island in the disputed South China Sea last month.

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