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November 01, 2025
 

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FRAUD

Thai Prime Minister Anutin Charnvirakul said India has sought Thailand's cooperation in the repatriation of some 500 Indian nationals who fled a Myanmar scam center.
ASIA PACIFIC / Crime & Legal
Oct 29, 2025
India to repatriate 500 nationals who fled Myanmar scam center: Thai PM
More than 1,500 people from 28 countries have crossed the border into Thailand following a military raid.
A Thai soldier keeps watch over people who crossed over from Myanmar, as they wait to be screened and interrogated by officials on Oct. 23.
ASIA PACIFIC / Crime & Legal
Oct 28, 2025
Myanmar detains over 10,000 foreigners in scam center crackdown
The move comes as the international community pressures the junta to dismantle billion-dollar scam networks.
Construction at the KK Park complex in Myanmar's eastern Myawaddy township on Sept. 17, seen from across the Thai border
ASIA PACIFIC / Crime & Legal
Oct 23, 2025
Hundreds flee to Thailand after latest raid on Myanmar scam center
A recent investigation revealed construction at several compounds, while Starlink receivers had been installed apparently connecting the hubs to the satellite internet network.
A recent cyberattack on brewer Asahi Group Holdings resulted in the company suspending shipments.
JAPAN / Crime & Legal
Oct 22, 2025
AI-optimized cybercrime increasingly targeting Japan
Many of the attacks originate in China, using underground marketplaces that sell access and sensitive data to other cybercriminals.
Brian Kim (center), founder of Kakao Corp., leaves the Southern District Court in Seoul on Tuesday.
BUSINESS / Tech
Oct 21, 2025
Billionaire Kakao founder cleared in stock manipulation case
The acquittal allows Kakao to refocus on stabilizing its sprawling businesses, which ranges from messaging and fintech to mobility and entertainment.
The KK Park complex in Myanmar's eastern Myawaddy township, as pictured from Mae Sot district in Thailand's border province of Tak on Sept. 17.
ASIA PACIFIC / Crime & Legal
Oct 20, 2025
Myanmar junta says it raided scam compound and seized 30 Starlink receivers
Internet sweat shops where workers scam unsuspecting foreigners with business or romance schemes have thrived in war-ravaged Myanmar's lawless border regions.
Police officers escort repatriated South Koreans, who were detained by authorities in Cambodia over alleged cyberscam operations, upon their arrival at Incheon international airport, west of Seoul, on Saturday.
ASIA PACIFIC / Crime & Legal
Oct 18, 2025
64 South Koreans held in Cambodia return home under arrest
South Korea had sent a team to Cambodia on Wednesday to discuss cases of fake jobs and scam centers involved in kidnapping dozens of its nationals.
Suspect Qian Ling (center), who is believed to be the group's leader, following his re-arrest, in Tokyo's Koto Ward on Thursday.
JAPAN / Crime & Legal
Oct 17, 2025
Tokyo police arrest phone scam group leader
The Metropolitan Police Department suspects that the group was behind at least some 500 phone scam cases committed in half a year through January.
The Aichi Prefectural Police headquarters in Nagoya
JAPAN / Crime & Legal
Oct 17, 2025
Seven key members of major bank account brokerage ring arrested
The organization is believed to be one of the biggest of its kind in Japan, handling over 1,000 accounts annually for the purpose of money laundering
Motorists ride past the Prince International Plaza in Phnom Penh on Wednesday. U.S. authorities on Tuesday unsealed an indictment against Chen Zhi, a British-Cambodian businessperson who owns Prince Group and who is accused of running forced labor camps in Cambodia.
ASIA PACIFIC / Crime & Legal
Oct 16, 2025
U.S. and U.K. sanctions target Cambodia's Prince Group and tycoon Chen Zhi
Prince Holding Group, one of Cambodia's largest conglomerates, was a front for "one of Asia's largest transnational criminal organizations," the U.S. Department of Justice said.
South Korea will send a special team to Cambodia to discuss cases of fake jobs and scam centers involved in kidnapping dozens of its nationals.
ASIA PACIFIC / Crime & Legal
Oct 15, 2025
Seoul sends team to Cambodia over scam center kidnappings
The team, headed by the vice foreign minister, will depart Wednesday evening, according to a government official who spoke on condition of anonymity.
Ferries cross the Mekong River in Phnom Penh, Cambodia on Oct. 8. U.S. prosecutors have charged Chen Zhi, the chairman of Phnom Penh-based Prince Group, with engaging in a wire-fraud conspiracy and operating a money-laundering scheme.
WORLD / Crime & Legal
Oct 15, 2025
U.S. seizes $15B in bitcoin and charges Cambodian mogul with cyberfraud
Prince Group Chairman Chen Zhi, who was born in China but emigrated to Cambodia, is not in custody and remains at large.
South Korean President Lee Jae Myung said Tuesday the recent kidnappings in Cambodia were causing "significant harm to South Koreans," and urged immediate government action.
ASIA PACIFIC / Crime & Legal
Oct 14, 2025
80 South Koreans missing in Cambodia scam center row, Seoul says
Between January and August this year, 330 South Koreans were reported to have gone missing or been held against their will after entering Cambodia.
Alleged victims of Myanmar's scam centers in the process of repatriation on Feb. 12. Fraud factories in Myanmar blamed for scamming Chinese and American victims out of billions of dollars are still in business and bigger than ever.
ASIA PACIFIC / Crime & Legal
Oct 14, 2025
Myanmar scam cities booming despite crackdown — using Musk's Starlink
China, Thailand and Myanmar had pressured militias into vowing to "eradicate" the compounds in February, releasing around 7,000 people from a brutal call center-like system.
A banner of U.S. President Donald Trump on the Department of Labor in Washington, on Thursday
BUSINESS / Economy / FOCUS
Oct 6, 2025
Fake job scams cost U.S. job seekers $12 billion as labor market tightens
Employment-related scam cases rose by over 1,000% from May through July, when new graduates typically search for jobs, according to McAfee.
A 38-year-old man in Aichi Prefecture has been arrested for allegedly fraudulently receiving refunds from a food delivery service by falsely claiming his orders never arrived.
JAPAN / Crime & Legal
Oct 2, 2025
Nagoya man suspected of placing 1,095 fraudulent food delivery orders
The 38-year-old is alleged to have signed up and then canceled membership for the Demae-can service repeatedly, making false claims to avoid payments totaling about ¥3.7 million.
National Police Agency Commissioner-General Yoshinobu Kusunoki (right) hands a letter of appointment to Akira Uno, head of the agency's newly created information analysis office, at the agency in Tokyo on Wednesday.
JAPAN / Crime & Legal
Oct 1, 2025
Police in Japan launch teams to combat tokuryū crime groups
Members of the groups are connected through social media for illegal activities such as fraud and robbery.
Former lawmaker Akira Ishii has been indicted without arrest for alleged fraud involving state-paid salaries of a secretary.
JAPAN / Politics
Oct 1, 2025
Akira Ishii, former lawmaker, indicted without arrest over alleged fraud
Ishii is alleged to have defrauded the state of some ¥8 million by registering a male relative as a public secretary.
The internal affairs ministry in Tokyo's Chiyoda Ward
JAPAN
Sep 28, 2025
People warned of census-related fraud as survey begins
The census aims to cover everyone living in Japan, regardless of nationality, in order to compile up-to-date statistics on the country's population.
Yasuhiro Tsuyuki, former commissioner-general of Japan's National Police Agency, speaks during an interview on Aug. 12 in Tokyo.
JAPAN / Crime & Legal
Sep 21, 2025
Ex-police chief pins hopes on new 'tokuryū' measures
Conventional methods do not work against such groups because they recruit using encrypted social media apps, making it difficult to identify the ringleaders.
Japan to introduce joint child custody system in April 2026
Chief Cabinet Secretary Minoru Kihara (center) and other ministers prior to a Cabinet meeting at the Prime Minister’s Office on Friday
Anime isn’t competing with Hollywood — it’s beating it
After its July release, “Demon Slayer: Kimetsu no Yaiba — Infinity Castle,” an animated feature adapted directly from a TV arc, became the highest-grossing Japanese film ever.
Inside Tokyo's 'phantom' stations — and the stories they tell
Mamoru Iwai, stationmaster of Keisei Ueno Station, says that, other than earthquake-proofing, the former Hakubutsukan-Dobutsuen (Museum-Zoo) Station has remained untouched.
Trump trims fentanyl-linked China tariffs after 'amazing' Xi meeting
U.S. President Donald Trump and Chinese leader Xi Jinping greet each other as they arrive for talks at the Gimhae Air Base, next to the Gimhae International Airport in Busan, South Korea, on Thursday.
Japanese and South Korean leaders agree to boost ties in first meeting
Prime Minister Sanae Takaichi shakes hands with South Korean President Lee Jae Myung ahead of their talks at the Asia-Pacific Economic Cooperation forum summit in Gyeongju, South Korea, on Thursday.
Anime isn’t competing with Hollywood — it’s beating it
After its July release, “Demon Slayer: Kimetsu no Yaiba — Infinity Castle,” an animated feature adapted directly from a TV arc, became the highest-grossing Japanese film ever.
Oasis returns to Japan after 16 years — and fans can still sing every word
Liam Gallagher commanded the stage with effortless charisma during Oasis' Tokyo Dome set on Saturday.
At Japan Mobility Show, BYD gears up to conquer Japan's EV market
BYD Auto Japan President Atsuki Tofukuji unveils the Racco at the Japan Mobility Show in Tokyo on Wednesday.
Oasis returns to Tokyo: Rain, rapture and rock
Fans wait to get into the Oasis show at Tokyo Dome on Saturday. While lining up in the rain, some broke into impromptu versions of the British rock group's hits.
Kyushu banzuke sets the stage to cement 2025’s sumo narratives
Onosato ahead of his bout against Aonishiki at The Grand Sumo Tournament at the Royal Albert Hall in London on Oct. 18

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Mamoru Iwai, stationmaster of Keisei Ueno Station, says that, other than earthquake-proofing, the former Hakubutsukan-Dobutsuen (Museum-Zoo) Station has remained untouched.
Inside Tokyo's 'phantom' stations — and the stories they tell
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