Tag - fraud

 
 

FRAUD

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.
JAPAN / Crime & Legal
Nov 4, 2015
Police report 196 fraud cases of forged revenue stamps
Some 196 cases of fraud using forged revenue stamps were found in 16 prefectures since August, police sources said Wednesday.
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.
Japan Times
COMMENTARY / World
Oct 13, 2015
Corporations lie, and some get away with it
In the midst of so many contexts where we expect people sometimes to lie — sports, entertainment, certainly politics — it is disturbing that the one place to which we run for truth is private corporations.
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.
JAPAN / Crime & Legal
Oct 7, 2015
Woman in her 70s first confirmed victim of My Number-related fraud
A woman in her 70s became the first confirmed victim of a scam concerning the My Number identification code system, the Consumer Affairs Agency said Tuesday.
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 / Crime & Legal
Sep 24, 2015
Police operation recovers ¥50 million after virtual currency scam
In a rare move, prosecutors have offered investigative information to fraud victims hit by a virtual currency scam before pursuing indictment, allowing the recovery of some ¥50 million in illicit funds, investigative sources said Thursday.
JAPAN / Crime & Legal
Sep 6, 2015
Police raid Chongryon office over alleged subsidy fraud
Police searched an office building Sunday in Hokkaido belonging to the pro-Pyongyang group Chongryon on suspicion that its affiliate companies swindled the government out of subsidies given to businesses for hiring unemployed job seekers.
JAPAN / Crime & Legal
Sep 3, 2015
Online fraud robs Japan banks of ¥1.5 billion in first half of 2015
Banks in Japan reported losing ¥1.54 billion in the first half of 2015 to online fraudsters who stole IDs and passwords, down some ¥300 million from a year earlier, the National Police Agency said Thursday.
Japan Times
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
JAPAN / Crime & Legal
Aug 12, 2015
Police crackdown curbing extortionist Kabukicho 'bottakuri' bar rip-offs
Cases of bottakuri rip-offs at bars and nightclubs in Tokyo's Kabukicho entertainment district have been on the decline thanks to a police crackdown that started in May.
JAPAN / Crime & Legal
Aug 6, 2015
Elderly make up 80% of fraud victims, police say
Elderly people accounted for nearly 80 percent of all victims of confirmed fraud cases in the first half of 2015, according to provisional data released by the National Police Agency.
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 / Crime & Legal
Jul 7, 2015
Woman indicted over department store fund scam
A Saitama woman has been indicted for swindling a man out of ¥3 million by getting him to join a nonexistent fund scheme for the Isetan Mitsukoshi department store chain.
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 / Crime & Legal
Jun 16, 2015
Accused accomplice in husband's suicide served another warrant for investment fraud
A woman under arrest in connection with her husband's suicide has been served a fresh warrant for allegedly swindling a man out of ¥3 million by getting him to join a nonexistent scheme involving a major department store's membership reserve fund service, police said.
JAPAN / Crime & Legal
Jun 12, 2015
IP phone users stung by huge overseas call charges after IP phones hacked
Japan's major telecommunication carriers have revealed a worrying rise in the number of hacking attacks against IP phone systems in which users, mainly companies, are being charged large amounts of money for overseas phone calls they didn't make.
Japan Times
COMMENTARY / World
Jun 9, 2015
You don't have to go quietly when you're laid off
All too often, U.S. companies abuse immigration regulations by replacing American employees with low-cost foreign workers on HB-1 visas.

Longform

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