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May 15, 2025
 

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FRAUD

Tokyo police arrested five people on suspicion of buying some 2,800 boxes of heated tobacco products, worth about ¥1.64 million, at a convenience store using the Apple Pay iD contactless payment service over 167 times from Nov. 8 to 10 last year.
JAPAN / Crime & Legal
May 15, 2025
Five arrested for alleged credit card fraud over tobacco purchases
Offline payment, whose inappropriate use is unstoppable when smartphone signals are cut, was used for the crime.
Deceptive contractors prey on elderly homeowners and pressure them into signing contracts by making claims such as, "If you leave it unchanged, your house will tilt."
JAPAN / Crime & Legal / FOCUS
May 8, 2025
Japan struggles to crack down on home renovation scams
A senior police official said the rise in fraudulent renovation work is largely due to a legal loophole over small-scale construction work.
Staff members from the Tokyo Metropolitan Police Department's Community Guidance Division call for cooperation with officers conducting door to door visits, on April 15 in Tokyo's Chiyoda Ward. Officers make a point of clearly identifying themselves and their assigned police box during each visit.
JAPAN / Crime & Legal
May 6, 2025
Tokyo police promote home-visit program amid growing security challenges
Some residents, wary of scam artists pretending to be police officers, refuse to engage at all when one visits their home.
Tetsuya Yamaguchi at Tokyo's Haneda Airport on April 8
JAPAN / Crime & Legal
Apr 30, 2025
How a Japanese fraud group ran scams from Southeast Asia
Police suspect that Tetsuya Yamaguchi, who was arrested on April 8 after being deported from Thailand, was involved in fraud totaling at least ¥3 billion ($21.1 million).
Trafficking experts have raised concerns over how satellite internet technology may hamper efforts to crack down on scam centers in Asia.
ASIA PACIFIC / Crime & Legal
Apr 25, 2025
Portable internet helps Asia scam centers bypass blackouts
Trafficking experts have raised concerns over how satellite internet technology may hamper efforts to crack down on scam centers.
Osaka Gov. Hirofumi Yoshimura says he hopes the prefecture's new rule prohibiting older people from using ATMs while talking on phones becomes widely known and eventually accepted as common sense.
JAPAN / FOCUS
Apr 24, 2025
Osaka to ban older people from using ATMs while on the phone to help stop scams
While the ban does not include penalties, the Osaka prefectural government hopes to build public consensus to help prevent scams.
Prime Minister Shigeru Ishiba speaks during a government meeting on crime prevention measures at the Prime Minister's Office on Tuesday.
JAPAN / Crime & Legal
Apr 22, 2025
In fight against fraud, Japan seeks new weapon: undercover bank accounts
The government is looking to allow the police to set up bank accounts under false names to track the movement of funds obtained by fraudsters.
Tokyo police have arrested three individuals, including 37-year-old Takuya Higuchi, a member of a money laundering group, on suspicion of fraud.
JAPAN / Crime & Legal
Apr 22, 2025
Tokyo police arrest three believed to have been laundering money for 'Luffy'
One of the three arrested is Takuya Higuchi, 37, a resident of Toyonaka, Osaka Prefecture, whose occupation is unknown.
Multinational victims of scam centers, who were tricked or trafficked into working in Myanmar, stand on a vessel floating towards the Thai side of border via Moei River in Phop Phra District, Tak province, Thailand, on Feb. 12.
ASIA PACIFIC / Crime & Legal
Apr 21, 2025
'Cancer' of billion-dollar cyberscam industry spreading globally: U.N.
Even as Southeast Asian governments have intensified a crackdown, syndicates have moved within and beyond the region.
The proposal reportedly calls for a legal framework that would obligate telecom operators to store communication records for a fixed period.
JAPAN / Crime & Legal
Apr 18, 2025
LDP proposal would require telecom companies to store usage records
The proposal calls for a legal framework that would obligate telecom operators to store metadata and usage records for a fixed period.
A damages lawsuit, filed Tuesday in the Fukuoka District Court, names four defendants including the group’s boss, 83-year-old Kenichi Shinoda and his second-in-command, 77-year-old Kiyoshi Takayama.
JAPAN / Crime & Legal
Apr 16, 2025
Yamaguchi-gumi yakuza boss sued over fraud scheme in Fukuoka
The lawsuit names four defendants including the group’s boss, 83-year-old Kenichi Shinoda, better known as Shinobu Tsukasa.
A former Prudential Life Insurance employee was arrested in June last year on suspicion of fraud.
BUSINESS / Companies
Apr 11, 2025
Prudential Life ordered to report preventative measures after three arrests
Between June last year and February this year, three former employees were arrested over acts of misconduct that included defrauding customers.
A working group of the Japan Securities Dealers Association is discussing a revision to the current set of recommendations in order to prevent fraud in online transactions.
BUSINESS / Companies
Apr 11, 2025
Japan brokerage body weighs tougher moves to fight phishing scams
The move underlines the spreading concern around the sharp rise in unauthorized trades at some of Japan’s largest brokerages.
Foreign residents who fail to renew their residential statuses before their expiry may find that they won’t be able to withdraw cash from their bank accounts.
JAPAN / Society
Apr 9, 2025
Banks freeze withdrawals for foreign nationals upon expiration of visas
The move is part of a government initiative to combat scams and fraud, the Financial Services Agency says.
Social engineering scams thrive on poorly monitored social media platforms, and while the UK is pushing tougher laws to hold tech companies accountable, the U.S. resists stricter rules, believing individuals should bear responsibility for avoiding fraud.
COMMENTARY / World
Apr 9, 2025
The U.K. is trying to fight social scams. The U.S. not so much.
Social engineering is one of the hardest parts of the trillion-dollar online scam industry to block or disrupt.
Former Kanto Rengo member Tetsuya Yamaguchi arrives at Haneda Airport in Tokyo's Ota Ward on Tuesday.
JAPAN / Crime & Legal
Apr 9, 2025
Ex-member of 'Kanto Rengo' quasi-gang group arrested
Tetsuya Yamaguchi, 46, was arrested for his alleged involvement in a phone scam operation in Cambodia.
Among those arrested, 1,011 were ringleaders or individuals who gave instructions. About 90% were perpetrators, including people who received defrauded money, and around 40% became involved in the crimes through recruitment via social media.
JAPAN / Crime & Legal
Apr 3, 2025
New ‘tokuryū’ crime groups outpace yakuza in arrests
The term was coined by the National Police Agency to describe a new form of criminal group that has emerged as an alternative to traditional yakuza organizations.
Currently, banks voluntarily set the upper limit on cash withdrawals from ATMs at ¥500,000 per day, with no legal regulations.
JAPAN
Mar 25, 2025
Japan eyes ¥300,000 limit on daily ATM use for elderly
Currently, banks voluntarily set the upper limit on cash withdrawals from ATMs at ¥500,000 per day, with no legal regulations.
Tomu Fujinuma, suspect in a fraud case, is taken to Kansai International Airport from Thailand on Tuesday.
JAPAN
Mar 25, 2025
Osaka police arrest Japanese man linked to fraud group in Myanmar
Tomu Fujinuma is believed to have been involved in a fraud group targeting Japanese nationals that was operating from a Chinese-affiliated crime group's base.
Hino Motors pleaded guilty on Wednesday over a multiyear emissions fraud scheme in the United States and must pay $1.6 billion in penalties.
BUSINESS / Companies
Mar 20, 2025
Toyota's Hino pleads guilty to U.S. emissions fraud and is fined $1.6 billion
Hino admitted that between 2010 and 2019, it used "illicit short-cuts" and submitted false applications for engine certification approvals.
Transport ministry issues warning to Haneda Airport operator
The operator of Tokyo's Haneda Airport has been warned by the government over its inappropriate transactions.
Success of Chinese-made fighter jets against India raises alarm in Asia
Chinese J-10 fighter jets from the People's Liberation Army Air Force August 1st Aerobatics Team perform during a media demonstration at the Korat Royal Thai Air Force Base, Nakhon Ratchasima province, Thailand, in November 2015.
One month on, Osaka Expo urged to boost heat and crowd control measures
A gate to the Osaka Expo site is crowded with visitors on Monday.
Xi defiance pays off as Trump meets most China trade demands
Then-Chinese Vice President Xi Jinping visits a school in South Gate, California, in February 2012. Experts say Xi won big in his standoff with U.S. President Donald Trump.
Japanese retailers turn to California rice for cheaper alternative
U.S. Ambassador to Japan George Glass eats California rice at the U.S. Embassy in Tokyo on Tuesday along with Mitsuko Tsuchiya, vice president of retailer Aeon.
Sumo title contenders already emerging in early stages of Tokyo meet
Onosato (left) battles Abi on Day 3 of the Summer Basho in Tokyo on Tuesday.
Harmfully hot days for pregnant women in Japan nearly doubled over past five years
New research by a U.S. climate scientists’ group reveals that extreme heat has increased the risks of preterm births and other pregnancy complications in Japan, nearly doubling the number of days that are harmfully hot for pregnant women over the past five years.
Japanese automakers looking at a ¥1 trillion hit from Trump tariffs 
Cars on display at Nissan's headquarters in Yokohama on Tuesday. The automaker posted a massive annual net loss and confirmed that it plans to cut thousands of jobs worldwide.
Tokyo Stock Exchange wants stocks to be affordable for the average investor
The Tokyo Stock Exchange building in Nihonbashi. The exchange wants companies to lower the entry cost of investing in their shares.
Consumption tax set to dominate Upper House election debate
Prime Minister Shigeru Ishiba enters his office in Tokyo on Tuesday.

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