Tag - fraud

 
 

FRAUD

WORLD / Crime & Legal
Apr 1, 2015
New York man arrested for defrauding parents of abducted children
A New York man who headed a group billing itself as a nonprofit dedicated to preventing child abduction and trafficking was arrested on Tuesday on charges of defrauding the parents of children nabbed by international kidnapping rings, authorities said.
WORLD / Crime & Legal
Mar 7, 2015
U.S. charges three in ring that stole 1 billion email addresses
Two Vietnamese citizens and a Canadian have been charged with running a massive cyberfraud ring that stole 1 billion email addresses, then sent spam offering knockoff software products, the U.S. Department of Justice said on Friday.
WORLD
Mar 5, 2015
World Press Photo award withdrawn after controversy
World Press Photo withdrew one of its leading global awards for photojournalism on Wednesday after a controversy over standards that focused on allegations about the ethics of an Italian prizewinner.
WORLD
Mar 2, 2015
10% of those picked for top U.K. bank jobs pull out of vetting process
More than one in 10 people picked for the top jobs in British finance pull out during a regulatory vetting process which has become tougher since the financial crisis.
WORLD
Feb 16, 2015
Britain's HSBC apologizes over past standards at Swiss bank
HSBC apologized to customers and investors on Sunday for past practices at its Swiss private bank after allegations that it helped hundreds of wealthy clients dodge taxes.
WORLD / Science & Health
Feb 15, 2015
Chinese patients turn to black market for blood
China's rising demand for health care is exposing a chronic shortage of an essential commodity: blood.
Japan Times
WORLD / Politics
Feb 11, 2015
Obama urges Xi to help end conflicts over cybersecurity
President Barack Obama in a phone call with Chinese President Xi Jinping on Tuesday called for "swift work" to narrow the countries' differences over cybersecurity issues, the White House said.
EDITORIALS
Feb 6, 2015
Protecting the elderly from fraud
The number of cases of the 'it's me' scheme to swindle senior citizens out of their savings is soaring of late as swindlers devise new ways to avoid the police crackdowns.
BUSINESS
Jan 29, 2015
MRI owner to pay $584 million for bilking Japanese investors
A Las Vegas businessman and his company, MRI International Inc., were ordered to pay $584 million after a judge ruled that they defrauded Japanese investors in a Ponzi scheme.
ASIA PACIFIC / Crime & Legal
Dec 28, 2014
Four officials reprimanded in China over developer's AIDS scare tactics
Police in central China detained five people and four officials were reprimanded after a construction firm reportedly employed HIV/AIDS sufferers to scare residents into vacating their houses, the state news agency reported on Saturday.
ASIA PACIFIC
Dec 26, 2014
Chinese city probes 'AIDS demolition team' threatening residents
A city in central China is investigating reports that workers tasked with demolishing homes for a new development are threatening to infect residents with AIDS if they don't move out, state media reported on Wednesday.
WORLD / Crime & Legal
Dec 23, 2014
Madoff fraud victims set to get $322 million in latest trustee payout
Victims of Bernard Madoff's $17.5 billion fraud are set to receive a fresh round of payments totaling about $322 million — the latest distribution since the biggest Ponzi scheme in U.S. history fell apart six years ago.

Longform

Sumadori Bar on Shibuya Ward's main Center Gai street targets young customers who prefer low-alcohol drinks or abstain altogether.
Rethinking that second drink: Japan’s Gen Z gets ‘sober curious’