Tag - fraud

 
 

FRAUD

Japan Times
WORLD / Crime & Legal
Feb 28, 2019
North Carolina Republican operative charged in election fraud scheme
The North Carolina Republican political operative at the center of an absentee ballot fraud scheme that led the state to order a re-run of a congressional election was arrested and charged with obstruction of justice on Wednesday, the Wake County district attorney's office said.
Japan Times
WORLD / Crime & Legal
Dec 13, 2018
Brazilian 'miracle' healer, who appeared on Oprah, faces arrest as 200 women allege sexual abuse
Police are investigating accusations by over 200 women that a self-proclaimed Brazilian faith healer, who became a celebrity after appearing on a show hosted by Oprah Winfrey, sexually abused them while they were seeking spiritual guidance and treatment.
JAPAN
Dec 12, 2018
NHK fires senior employee over fraudulent receipt of allowances
NHK, also known as Japan Broadcasting Corp., has fired a senior employee Tuesday at its broadcasting station in Obihiro, Hokkaido, for fraudulently receiving ¥5,242,160 in allowances.
Japan Times
WORLD / Politics
Dec 7, 2018
North Carolina Republicans open to new U.S. House seat vote if fraud is found
North Carolina Republican Party leaders said on Thursday they would be open to holding a new congressional election in a district roiled by fraud allegations if a state investigation finds enough evidence that the outcome of the race was affected.
Japan Times
BUSINESS / Companies
Nov 20, 2018
Nissan Chairman Carlos Ghosn arrested over allegations of 'grave' financial misconduct
Prosecutors move toward arresting the top executive over allegations that he under-reported his corporate salary.
Japan Times
WORLD / Politics
Nov 15, 2018
Trump's baseless voter fraud allegations seen marring U.S. faith in elections
More than a dozen times in the past seven days, President Donald Trump has alleged, contrary to evidence, that the recount of Florida's elections for governor and the U.S. Senate has been marred by fraud.
Japan Times
WORLD / Politics
Nov 10, 2018
FBI probing Florida company linked to acting Attorney General Matthew Whitaker, report says
The Federal Bureau of Investigation is conducting a criminal investigation of a Florida company accused of scamming millions from customers during the period that Matthew Whitaker, the acting U.S. attorney general, served as a paid advisory-board member, The Wall Street Journal has reported.
Japan Times
JAPAN / Media / DARK SIDE OF THE RISING SUN
Oct 7, 2018
Beware of the ¥10 million business card
Business cards carry a lot of weight in Japan, so much so that they can be used to devastating effect if someone decides to deploy them for criminal purposes.

Longform

Visitors walk past Sou Fujimoto's Grand Ring, which has been recognized as the largest wooden structure in the world.
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