Tag - fraud

 
 

FRAUD

JAPAN / Crime & Legal
Jul 29, 2013
Kabukicho clinic chief hid ¥350 million, pays back taxes
The head of a clinic providing after-hours medical care in Tokyo's Kabukicho entertainment district has been singled out by the Tokyo Regional Taxation Bureau for fudging his income and concealing ¥350 million of it, sources revealed Monday.
JAPAN / Crime & Legal
Jun 17, 2013
Securities watchdog seeks SEC's help in probing alleged fraud at MRI
Japan's financial watchdog asks the SEC for help prosecuting a U.S.-based asset manager suspected of swindling investors out of billions of yen.
BUSINESS / Companies
May 17, 2013
MRI bows to FSA with vow to plan repayment
U.S.-based asset manager MRI International Inc., suspected of mishandling the funds of thousands of Japanese clients, responded to an order by the Financial Services Agency by promising investors a repayment plan.
Japan Times
WORLD / Crime & Legal
Mar 23, 2013
Are Russian assassins on the streets of Britain?
Shortly after 5:15 p.m. on Nov. 10, a jogger turned into Granville Road in Weybridge, southern England, running along the hedge-lined street of one of Britain's wealthiest enclaves. Then, 50 meters from his home, he staggered into the road and died.
COMMENTARY / Japan
Feb 1, 2013
Mortgage fraud culture has its walk of the stars
A few criminal convictions have sent a powerful signal in the fight against insider trading. The stars of wider-scale bank mortgage fraud have walked.
JAPAN
Mar 25, 2010
'Ore, ore' ringleader gets 20 years
The Tokyo District Court sentenced the accused mastermind of a massive "ore, ore" remittance scam to 20 years in prison Wednesday for violating the law against organized crime.

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