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November 15, 2025
 

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FRAUD

JAPAN / Crime & Legal
Jul 20, 2018
Former president of bankrupt travel agency Tellmeclub gets six years for fraud
The Tokyo District Court on Friday found Chikako Yamada, the former president of failed travel agency Tellmeclub, guilty of falsifying her company's financial records to fraudulently receive funding from two banks. She was sentenced to six years in prison.
BUSINESS
Jul 6, 2018
Ex-Nomura trader must defend bond-case dismissal in higher U.S. court
Prosecutors are pressing their attack on questionable practices used by bond traders, appealing a judge's decision to toss out the conviction of a former Nomura Holdings Inc. managing director caught up in the sputtering U.S. crackdown.
ASIA PACIFIC / Science & Health
May 31, 2018
China issues rules to get tough on academic integrity
China has issued new guidelines to enforce academic integrity in science that include plans to "record and assess" the conduct of scientists and institutions and punish anyone guilty of misconduct, state news agency Xinhua reported.
BUSINESS
May 31, 2018
Wells Fargo's customers of 3.5 million fake accounts get 'rough justice' closure: roughly $35 each
Wells Fargo & Co. customers who didn't consent to having 3.5 million accounts created by bankers trying to hit sales quotas are finally getting what a judge called "rough justice."
Japan Times
BUSINESS
Apr 21, 2018
EU suspects massive tax fraud at China's new 'Belt and Road' gateway to Europe
European Union and Italian authorities are investigating suspected wide-scale tax fraud by Chinese criminal gangs importing goods via Greece's largest port of Piraeus, a trade gateway between China and Europe, officials said.
Japan Times
JAPAN / History / JAPAN TIMES GONE BY
Mar 3, 2018
Japan Times 1993: Blacks face an image problem in Japan
Many of the dozens of black professionals interviewed last week said they are still struggling to change the racist perceptions of blacks that shadow them wherever they go in this country.
Japan Times
JAPAN / Media / DARK SIDE OF THE RISING SUN
Mar 3, 2018
Criminals in Japan are profiting from the public's fear of prosecutors
A new type of transfer fraud in which perpetrators take advantage of their victims' fear of prosecution has sparked concern among law enforcement officials in recent weeks.
Japan Times
BUSINESS
Feb 23, 2018
How an Indian bank's $1.8 billion fraud went unnoticed
The Punjab National Bank branch in south Mumbai sits just down the road from both the Bombay Stock Exchange and the Reserve Bank of India, at a physical center of one of the world's fastest-growing major economies.
Japan Times
BUSINESS
Feb 22, 2018
India's state-run bank adopts strict SWIFT controls after $1.77 billion fraud case
India's state-run Punjab National Bank has stepped up its controls on the use of SWIFT, a global payments network, following an alleged $1.77 billion fraud, according to memos issued this month and seen by Reuters.
Japan Times
ASIA PACIFIC / Crime & Legal
Feb 8, 2018
Samsung chairman Lee Kun-hee named as suspect in $7.5 million tax evasion case
Samsung Electronics' ailing chairman, Lee Kun-hee, was named by South Korean police on Thursday as a suspect in an 8.2 billion won ($7.5 million) tax evasion case that involved the use of bank accounts held by employees.
Japan Times
BUSINESS / Tech
Jan 31, 2018
Facebook bans ads tied to bitcoin and other cryptocurrencies
Facebook Inc. is banning ads on its social network that promote cryptocurrencies, initial coin offerings and binary options, saying they're "frequently associated with misleading or deceptive promotional practices."
Japan Times
BUSINESS
Nov 10, 2017
Justice Department taps $4 billion fund to start paying victims of Bernie Madoff's massive Ponzi scheme
The U.S. Justice Department started a long-delayed distribution to victims of Bernard Madoff's Ponzi scheme, tapping a $4 billion fund created through settlements with some of the con man's oldest customers and his bank, JPMorgan Chase & Co.
Japan Times
JAPAN / Media / BIG IN JAPAN
Oct 7, 2017
Is the response to scams criminally slow?
One of the more cynical dictums in Japanese goes "Shōjikimono ga baka o miru" ("Honesty doesn't pay"). In pre-modern times, neither did crime. The Osadamegaki Hyakkajo — the criminal code enforced by the Tokugawa rulers — prescribed an extensive list of severe punishments for those found guilty...
Japan Times
JAPAN / Crime & Legal
Sep 29, 2017
Hazama Ando pair charged with padding expenses during Fukushima decontaminaton work
Two employees of general contractor Hazama Ando Corp. have been indicted without arrest for alleged fraud linked to a Fukushima radiation decontamination project.
Japan Times
WORLD / Politics
Aug 2, 2017
Kenyans demand probe into torture-slaying of election tech official, fear rigged polls next week
Protesters marched on the offices of Kenya's election commission on Tuesday, demanding a speedy investigation of the murder of a senior official that has raised fears over the legitimacy of next week's national elections.
WORLD / Crime & Legal
Nov 30, 2016
Callers for dollars: Inside India's IRS scam call centers
In late September, a woman in National City, California, received a voice message on her phone saying she was in trouble with the Internal Revenue Service (IRS) over "tax evasion or tax fraud."
Japan Times
WORLD / Crime & Legal
Nov 14, 2016
Trump seeks delay in trial over university fraud suits until after inauguration
U.S. President-elect Donald Trump has requested that a trial over a lawsuit by former students of his now-defunct Trump University be put on hold until after the presidential inauguration, according to a motion filed by his lawyer late Saturday.
Japan Times
WORLD / Crime & Legal
Nov 11, 2016
Judge tells Trump University litigants they would be wise to settle
The U.S. judge overseeing a lawsuit against President-elect Donald Trump and his Trump University told both sides they would be wise to settle the case "given all else that's involved."
COMMENTARY / World
May 25, 2016
The business of corruption
Corruption is not a victimless crime.
Japan Times
BUSINESS
May 25, 2016
Japan an alluring target for Standard Bank ATM thieves
Criminals who stole millions of dollars from automatic teller machines across Japan in a three-hour spree probably chose the country because banks consider it a low fraud risk, security experts say.
From France to Mali, a deportee's struggle far from home
Moussa Sacko, a Malian deported from France — where he had lived since he was a young child — stands on a street in Bamako, Mali, in December. Compared with his home in France, Bamako feels like a different planet, Sacko said.
Descendants in Philippines denied Japanese citizenship
China warns of military response if Japan intervenes in Taiwan contingency
Representatives from the Japan Innovation Party hand over a proposal to designate Xue Jian, the Chinese consul-general in Osaka, as persona no grata, to a staff of the Prime Minister's Office in Tokyo on Wednesday.
As attacks surge, who can cull bears in Japan?
Police cars leave the Akita Prefectural Police headquarters to cull bears, in the city of Akita on Thursday.
Japan may triple departure tax to tackle overtourism
A plane takes off from Haneda Airport.
Japan fully enters sports streaming era as fans face new dilemmas
Sports fan Tadashi Yokoyama streams basketball and fencing on three screens.
Stablecoins: Boring goes big, and now in Japan
Noritaka Okabe, CEO of JPYC, acknowledges a number of potential risks related to stablecoins.
Shohei Ohtani collects fourth MVP Award with 2025 NL honor
The Dodgers' Shohei Ohtani was named National League MVP for the second straight season on Thursday.
As Japan’s female leader rises, can she cross sumo’s sacred line?
Japan Sumo Association Chairman Hakkaku (front center) delivers a speech on the first day of the Kyushu Grand Sumo Tournament at the Fukuoka Kokusai Center on Sunday. Centuries of belief and tradition still underpin the all-male association's stance of excluding women.
Tatsuya Nakadai: A masterful leading man and postwar icon
Tatsuya Nakadai had the look of a leading man in his youth, but his large and searching eyes suggested the pain and loneliness of an old soul.

Podcast

One of the many entrances to the Kabukicho neighborhood in Tokyo’s Shinjuku Ward.
Kabukicho: Tokyo’s ‘stadium of desire’

Longform

An illustration features the Japanese signs for "ganbare" (good luck) and the Deaflympics, which will be held between Nov. 15 and 26.
A century of Deaf sport finds its moment in Tokyo
By Kathryn Wortley

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