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July 07, 2025
 

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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.
ASIA PACIFIC / Crime & Legal
May 16, 2016
Vietnamese bank thwarts SWIFT message fraud
Vietnam's Tien Phong Bank (TPBank) said Sunday it had thwarting a wire fraud attempt late last year. It said a third-party service it used to connect with the SWIFT global money transfers system may have been attacked by hackers.
ASIA PACIFIC / Crime & Legal
Apr 18, 2016
China steps up war of words with Taiwan over fraud suspects
China on Monday stepped up its war of words with Taiwan after Taipei freed 20 suspects in a telecom fraud case linked to China, with state media accusing Taiwan of tolerating crime and being taken hostage by anti-Chinese forces.
ASIA PACIFIC / Science & Health
Nov 20, 2015
Fake pesticides endanger crops and human health in India
Millions of unsuspecting Indian farmers are spraying fake pesticides onto their fields, contaminating soil, cutting crop yields and putting both food security and human health at risk in the country of 1.25 billion people.
BUSINESS / Tech
Nov 3, 2015
China admits over 40 percent of its online sales counterfeit, shoddy
More than 40 percent of goods sold online in China last year were either counterfeits or of bad quality, the official Xinhua News Agency said, illustrating the extent of a problem that has bogged down the fast-growing online sector.
WORLD
Oct 8, 2015
Malaysia prosecutor clears 1MDB officials on bank report
The Malaysian attorney general's office said on Thursday it had reviewed the report of a central bank investigation into troubled state fund 1MDB and decided that fund officials had not committed any offense.
BUSINESS / Companies
Oct 6, 2015
Big U.S. firms hiding trillions abroad to avoid taxes: study
The 500 largest American companies hold more than $2.1 trillion in accumulated profits offshore to avoid U.S. taxes and would collectively owe an estimated $620 billion in taxes if they repatriated the funds, according to a study released Tuesday.
JAPAN / Politics
Aug 26, 2015
Lawmaker Takaya Muto denies involvement in stock fraud, says he won't resign
Embattled Lower House lawmaker Takaya Muto on Wednesday dismissed an allegation that he was involved in investment fraud and said he had no plans to resign from the Diet.
Japan Times
BUSINESS
Aug 4, 2015
A portrait of 'Rain Man,' the convicted Libor-rigging trader and former Tokyo resident
He was so obsessed with the numbers that he did not see his downfall coming.
JAPAN / Media / DARK SIDE OF THE RISING SUN
Aug 1, 2015
Crime report suggests the yakuza are evolving
It appears the National Police Agency is serious about cracking down on organized crime.
Japan Times
JAPAN / Crime & Legal
Jun 17, 2015
How one Kabukicho bar allegedly ripped off its drinkers
A promise of a fun night out with drinks and hostesses for just ¥4,000 in Tokyo's Kabukicho district led to a tab totaling ¥2.6 million — and a death threat.
JAPAN / Society
Jun 2, 2015
Japan Pension Service hack used classic attack method
The massive leak last month of personal data from the Japan Pension Service was the result of a simple error by its employees: opening a virus-laced email attachment disguised as a health ministry document.
BUSINESS / ANALYSIS
Apr 23, 2015
Delayed flash crash arrest throws spotlight on regulators
The five years it took regulators to bring high-profile charges against a U.K. trader underscore how hard it is to spot wrongdoing in fast-developing markets, and may herald problems in detecting future mishaps.
ASIA PACIFIC / Crime & Legal
Apr 6, 2015
Environment reporter arrested in China over suspected extortion
Beijing police have arrested an environmental reporter and his associates in an apparent extortion scandal, as China works to crack down on corruption in the news media.
WORLD / Crime & Legal
Apr 1, 2015
New York man arrested for defrauding parents of abducted children
A New York man who headed a group billing itself as a nonprofit dedicated to preventing child abduction and trafficking was arrested on Tuesday on charges of defrauding the parents of children nabbed by international kidnapping rings, authorities said.
WORLD / Crime & Legal
Mar 7, 2015
U.S. charges three in ring that stole 1 billion email addresses
Two Vietnamese citizens and a Canadian have been charged with running a massive cyberfraud ring that stole 1 billion email addresses, then sent spam offering knockoff software products, the U.S. Department of Justice said on Friday.
WORLD
Mar 5, 2015
World Press Photo award withdrawn after controversy
World Press Photo withdrew one of its leading global awards for photojournalism on Wednesday after a controversy over standards that focused on allegations about the ethics of an Italian prizewinner.
Japan braces for more quakes as authorities dismiss doomsday hype
Evacuees from Akuseki Island, located in the Tokara island chain in Kagoshima Prefecuture, arrive at Kagoshima Port on Friday.
Heatstroke alert issued for 19 prefectures as Japan enters 'once-in-a-decade' heat wave
Japan will experience a heat wave through mid-July on a “level only seen once in a decade,” the Meteorological Agency said on June 30.
Hidden AI prompts in academic papers spark concern about research integrity
Waseda University is one of 14 institutions in eight countries found to have used hidden prompts in research papers.
Tokyo and Kyoto feature among top ‘noctourism’ destinations
Tokyo ranked second after New York and ahead of Dubai and Singapore in a ranking of the top global cities for nighttime tourism.
Elon Musk says he has created a new U.S. political party
Elon Musk looks on during a news conference with U.S. President Donald Trump in the Oval Office of the White House in Washington on May 30.
Ghibli’s Isao Takahata exhibit shows how beloved anime is made
“The man who planted Japanese animation” exhibition includes a variety of sketches, drawings and animation cels from Isao Takahata films such as color design for characters by Michiyo Yasuda from "Grave of the Fireflies."
Flag football facing challenges and opportunities ahead
Japan’s women’s flag football team at the 2025 International Bowl in Los Angeles in June. The sport is enjoying continued growth in the country.
From Hokusai’s Great Wave, shinkansen to One Piece: a cultural treasure box for Lego Japan
Michael Ebbesen, general manager of Lego Japan, says Lego bricks based on Japanese culture have a rich global appeal and are sellable around the world.
With farmed fish, RelationFish swims against the tide in fine dining
Chef Hideaki Matsuo (middle) and the staff of Oseto Suisan Fisheries prepare to check on their sustainably farmed fish.
As Southeast Asia heats up, a Japanese cooling giant sees a major opportunity
An employee of Daikin Cambodia explains the use of different tools during an air conditioner installation training session in Phnom Penh. Daikin is one of Japan’s oldest air conditioning companies, but as Japan’s population falls, the firm is keying in on overseas growth.

Podcast

One of the many entrances to the Kabukicho neighborhood in Tokyo’s Shinjuku Ward.
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