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November 02, 2025
 

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FRAUD

Japan Times
WORLD / Crime & Legal / FOCUS
Mar 13, 2019
U.S. college arms race goes too far with wealthy 'gaming the system'
In the American blood sport of college admissions, the rich have long had more levers to pull.
Japan Times
CULTURE / Entertainment news
Mar 13, 2019
Hollywood actors and CEOs accused of paying bribes and faking photos to scam U.S. college admissions
Nearly 50 people, including actors Felicity Huffman and Lori Loughlin were charged on Tuesday in what federal authorities say was a $25 million scam to help wealthy Americans get their children into elite universities like Yale and Stanford.
Japan Times
JAPAN / Media / DARK SIDE OF THE RISING SUN
Mar 2, 2019
Google Maps could point users down the wrong path
One could almost be forgiven for thinking that con artists are a dime a dozen in Japan. They've been terrorizing elderly folk over the telephone in recent years with their ore-ore sagi ("It's me" scams) and sending threatening emails that warn recipients their computer has been hacked and compromising...
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
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 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.
JAPAN / Crime & Legal
Aug 18, 2018
New 'smishing' scams baiting smartphone clients of Sagawa Express
Police are on alert for SMS phishing attacks in which scammers claim to be from parcel delivery firm Sagawa Express Co.
JAPAN / Crime & Legal
Jul 20, 2018
Former president of bankrupt travel agency Tellmeclub gets six years for fraud
The Tokyo District Court on Friday found Chikako Yamada, the former president of failed travel agency Tellmeclub, guilty of falsifying her company's financial records to fraudulently receive funding from two banks. She was sentenced to six years in prison.
BUSINESS
Jul 6, 2018
Ex-Nomura trader must defend bond-case dismissal in higher U.S. court
Prosecutors are pressing their attack on questionable practices used by bond traders, appealing a judge's decision to toss out the conviction of a former Nomura Holdings Inc. managing director caught up in the sputtering U.S. crackdown.
ASIA PACIFIC / Science & Health
May 31, 2018
China issues rules to get tough on academic integrity
China has issued new guidelines to enforce academic integrity in science that include plans to "record and assess" the conduct of scientists and institutions and punish anyone guilty of misconduct, state news agency Xinhua reported.
BUSINESS
May 31, 2018
Wells Fargo's customers of 3.5 million fake accounts get 'rough justice' closure: roughly $35 each
Wells Fargo & Co. customers who didn't consent to having 3.5 million accounts created by bankers trying to hit sales quotas are finally getting what a judge called "rough justice."
Japan Times
BUSINESS
Apr 21, 2018
EU suspects massive tax fraud at China's new 'Belt and Road' gateway to Europe
European Union and Italian authorities are investigating suspected wide-scale tax fraud by Chinese criminal gangs importing goods via Greece's largest port of Piraeus, a trade gateway between China and Europe, officials said.
Japan Times
JAPAN / History / JAPAN TIMES GONE BY
Mar 3, 2018
Japan Times 1993: Blacks face an image problem in Japan
Many of the dozens of black professionals interviewed last week said they are still struggling to change the racist perceptions of blacks that shadow them wherever they go in this country.
Japan Times
JAPAN / Media / DARK SIDE OF THE RISING SUN
Mar 3, 2018
Criminals in Japan are profiting from the public's fear of prosecutors
A new type of transfer fraud in which perpetrators take advantage of their victims' fear of prosecution has sparked concern among law enforcement officials in recent weeks.
Japan Times
BUSINESS
Feb 23, 2018
How an Indian bank's $1.8 billion fraud went unnoticed
The Punjab National Bank branch in south Mumbai sits just down the road from both the Bombay Stock Exchange and the Reserve Bank of India, at a physical center of one of the world's fastest-growing major economies.
Japan Times
BUSINESS
Feb 22, 2018
India's state-run bank adopts strict SWIFT controls after $1.77 billion fraud case
India's state-run Punjab National Bank has stepped up its controls on the use of SWIFT, a global payments network, following an alleged $1.77 billion fraud, according to memos issued this month and seen by Reuters.
Japan Times
ASIA PACIFIC / Crime & Legal
Feb 8, 2018
Samsung chairman Lee Kun-hee named as suspect in $7.5 million tax evasion case
Samsung Electronics' ailing chairman, Lee Kun-hee, was named by South Korean police on Thursday as a suspect in an 8.2 billion won ($7.5 million) tax evasion case that involved the use of bank accounts held by employees.
Japan Times
BUSINESS / Tech
Jan 31, 2018
Facebook bans ads tied to bitcoin and other cryptocurrencies
Facebook Inc. is banning ads on its social network that promote cryptocurrencies, initial coin offerings and binary options, saying they're "frequently associated with misleading or deceptive promotional practices."
Takaichi and Xi reaffirm pledge in first meet to pursue ‘mutually beneficial’ ties
A screenshot from Prime Minister Sanae Takaichi's X account shows Takaichi exchanging greetings with Chinese President Xi Jinping ahead of an Asia-Pacific Economic Cooperation summit meeting in Gyeongju, South Korea, 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.
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
Woman, 69, arrested over 1999 Nagoya housewife's murder
A police sketch released in 2020 of a woman spotted near the scene of the 1999 murder of a housewife in Nagoya's Nishi Ward
Asia-Pacific leaders call for shared trade benefits as APEC summit wraps up
A South Korean protester holds a placard showing a caricature of U.S. President Donald Trump depicted as a thief during a rally ahead of the Asia-Pacific Economic Cooperation summit in Gyeongju, South Korea, on Wednesday.
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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