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November 02, 2025
 

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FRAUD

Japan Times
BUSINESS
Nov 10, 2017
Justice Department taps $4 billion fund to start paying victims of Bernie Madoff's massive Ponzi scheme
The U.S. Justice Department started a long-delayed distribution to victims of Bernard Madoff's Ponzi scheme, tapping a $4 billion fund created through settlements with some of the con man's oldest customers and his bank, JPMorgan Chase & Co.
Japan Times
JAPAN / Media / BIG IN JAPAN
Oct 7, 2017
Is the response to scams criminally slow?
One of the more cynical dictums in Japanese goes "Shōjikimono ga baka o miru" ("Honesty doesn't pay"). In pre-modern times, neither did crime. The Osadamegaki Hyakkajo — the criminal code enforced by the Tokugawa rulers — prescribed an extensive list of severe punishments for those found guilty...
Japan Times
JAPAN / Crime & Legal
Sep 29, 2017
Hazama Ando pair charged with padding expenses during Fukushima decontaminaton work
Two employees of general contractor Hazama Ando Corp. have been indicted without arrest for alleged fraud linked to a Fukushima radiation decontamination project.
Japan Times
WORLD / Politics
Aug 2, 2017
Kenyans demand probe into torture-slaying of election tech official, fear rigged polls next week
Protesters marched on the offices of Kenya's election commission on Tuesday, demanding a speedy investigation of the murder of a senior official that has raised fears over the legitimacy of next week's national elections.
WORLD / Crime & Legal
Nov 30, 2016
Callers for dollars: Inside India's IRS scam call centers
In late September, a woman in National City, California, received a voice message on her phone saying she was in trouble with the Internal Revenue Service (IRS) over "tax evasion or tax 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.
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

Podcast

One of the many entrances to the Kabukicho neighborhood in Tokyo’s Shinjuku Ward.
Kabukicho: Tokyo’s ‘stadium of desire’

Longform

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
By Alex K.T. Martin

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