Tag - fraud

 
 

FRAUD

JAPAN / Crime & Legal
Jan 6, 2021
Man arrested for forging prized popsicle sticks to win Pokemon cards
A man was arrested Wednesday near Tokyo for allegedly forging and sending out dozens of special popsicle sticks to an ice cream manufacturer so they could be redeemed for popular Pokemon cards by the company.
Japan Times
JAPAN
Oct 22, 2020
Fake residence cards proliferating as more non-Japanese overstay
Investigators acted on 748 cases of possession, forgery and other offenses involving residence cards in 2019 alone, according to the National Police Agency.
Japan Times
JAPAN / Crime & Legal
Sep 29, 2020
Billing scam suspected in surge of calls from nonexistent numbers
Mobile phone calls received in Japan from nonexistent international phone numbers surged in September in a suspected billing fraud and victimized at least one woman, experts warned Tuesday.
Japan Times
BUSINESS / EXPLAINER
Sep 25, 2020
How to steal ¥28 million: Lessons learned from the Docomo swindle
Japan's largest mobile phone carrier made headlines after its e-money service was used to defraud people who weren't NTT Docomo customers.
JAPAN / Crime & Legal
Sep 24, 2020
Stolen money via Japan Post account breaches rises to ¥60 million
Japan Post Bank Co. said Thursday the amount of money stolen from customers' accounts due to a series of security breaches of seven electronic payment services has ballooned to about ¥60 million ($570,000).
Japan Times
JAPAN / Crime & Legal
Sep 18, 2020
Ex-chief of bankrupt Japan Life and 13 others arrested over fraud
The group faces accusations of running a scam involving clothing, jewelry and other goods claimed to have health benefits.
Japan Times
BUSINESS / Companies
Sep 10, 2020
NTT Docomo admits ¥18 million stolen via its e-money service
The company, which has stopped allowing customers to create new links between the service and bank accounts, has said it will try to compensate victims.
BUSINESS
Aug 27, 2020
In wake of insurance scandal, new Japan Post chief says sales of policies to resume
Japan Post said an additional 642 workers, including salespeople, are now subject to disciplinary measures related to the insurance scandal.
Japan Times
JAPAN / Crime & Legal
Aug 26, 2020
Three arrested in Japan on suspicion of coronavirus relief fraud
The suspects, who all live in Aichi Prefecture, were arrested on suspicion of falsifying documents showing their income had fallen since the beginning of the pandemic.
Japan Times
JAPAN / Media / DARK SIDE OF THE RISING SUN
Jun 6, 2020
Crime syndicate puts brakes on fraudulent activities during pandemic
Gang leadership says it's wrong to “rob (elderly) individuals of the money they need to live.”
Japan Times
JAPAN / Crime & Legal
Apr 16, 2020
Japanese police warn that criminals are making most of virus outbreak
The National Consumer Affairs Center of Japan is cautioning against a rise in phone calls from fraudsters pretending to be city officials.
Japan Times
BUSINESS / Companies
Apr 9, 2020
China corporate governance in doubt after two accounting scandals in week
China’s second accounting scandal in less than a week is underscoring concern over lax corporate governance at some of its fastest-growing companies.
Japan Times
BUSINESS
Mar 21, 2020
Tax agency bureaus in Japan on high alert for rise in consumption tax fraud
Tax authorities are preparing to act against a possible increase in abuses of a rule that exempts export transactions from sales levies following October's consumption tax hike from 8 percent to 10 percent.
Japan Times
JAPAN / Crime & Legal
Mar 17, 2020
Ringleader in bogus Tokyo land sale slapped with 12-year sentence
The man considered the ringleader of a 2017 bogus Tokyo land sale plot that targeted home builder Sekisui House Ltd. was sentenced by the Tokyo District Court to 12 years in prison on Tuesday.
JAPAN / Crime & Legal
Mar 16, 2020
Fraudulent lenders on social media exploit virus crisis in Japan
Authorities are warning consumers about a growing number of fraudulent lenders who are attempting to use the ongoing COVID-19 crisis as an opportunity to prey on borrowers via social media.
Japan Times
JAPAN / Crime & Legal
Feb 25, 2020
Japanese men detained in Manila over alleged ¥1.5 billion phone scam brought to Japan
Nine of 36 Japanese men detained in Manila over alleged phone scams were transported to Japan and arrested by Tokyo police on Monday.
Japan Times
JAPAN / Crime & Legal
Feb 20, 2020
Losses in Japan from cash card collection scams surged in 2019
Losses from cash card collection scams more than doubled in 2019 from the previous year, with swindlers posing as police officers or bank workers visiting victims' homes and tricking them into handing over their cards, a police report showed Thursday.
Japan Times
JAPAN / Crime & Legal
Feb 19, 2020
Moritomo Gakuen couple in Abe cronyism scandal found guilty of fraud
The former head of a nationalist school operator and his wife were found guilty of receiving u00a556.4 million in government subsidies illegally for the construction of an elementary school.
Japan Times
JAPAN / Crime & Legal
Feb 18, 2020
Nine arrested for illegally collecting money for food business Kefir
Nine people were arrested Tuesday on suspicion of illegally collecting money for a food product sales business run by a Tokyo-based mail-order service company that filed for bankruptcy in 2018, police said.
Japan Times
BUSINESS / Companies
Feb 15, 2020
In fresh scandal for Toshiba, subsidiary found to have booked ¥43.5 billion in fictitious sales
Toshiba Corp. said Friday that a subsidiary booked fictitious sales of ¥43.5 billion in 26 transactions recorded only on paper.

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