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May 20, 2024
 

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FRAUD

Japan Times
BUSINESS / Companies
Feb 15, 2020
In fresh scandal for Toshiba, subsidiary found to have booked ¥43.5 billion in fictitious sales
Toshiba Corp. said Friday that a subsidiary booked fictitious sales of ¥43.5 billion in 26 transactions recorded only on paper.
Japan Times
JAPAN / Crime & Legal
Feb 12, 2020
Kansai mother and son accused of no-show scam that cost hotels ¥115 million
A mother-and-son pair in the Kansai region arrested on suspicion of obstructing business at hotels allegedly cost accommodation facilities ¥115 million in damages after they made around 3,200 booking cancellations in one year, investigative sources said Wednesday.
Japan Times
BUSINESS
Feb 6, 2020
Swindler Bernie Madoff asks for early release, claiming he's terminally ill
Bernard Madoff, who defrauded investors of more than $19 billion in history's biggest Ponzi scheme, has asked for early release from his 150-year prison sentence, claiming his health is failing.
Japan Times
BUSINESS / Companies
Jan 25, 2020
Dutch regulators order Suzuki to report on alleged SUV emissions fraud
Suzuki Motor Corp. has received an order from Dutch automobile regulators to report on alleged diesel emissions falsifications regarding its sport utility vehicles.
JAPAN / Crime & Legal
Dec 27, 2019
Theft from online accounts and transfers in Japan soared to ¥776 million in November
A sharp rise in the number of illegal withdrawals from online bank accounts has been reported in recent months, according to the National Police Agency.
BUSINESS / Companies
Nov 28, 2019
Fired former executive claims Japan Display engaged in accounting fraud
A former financial executive of Japan Display Inc. has claimed that the ailing company was engaged in accounting fraud in the past.
JAPAN / Crime & Legal
Nov 14, 2019
36 Japanese men detained in Manila over alleged phone scam
A group of 36 Japanese men have been detained in Manila over an alleged phone scam targeting people in Japan, Philippine immigration sources said Thursday.
Japan Times
JAPAN
Oct 1, 2019
National Public Safety Commission tackles topics from elderly driving to Tokyo Olympics security
The government will consider various measures to prevent traffic accidents involving elderly drivers, including the introduction of a new driver's license category with special limitations, National Public Safety Commission Chairman Ryota Takeda has said.
Japan Times
JAPAN
Sep 27, 2019
Tokyo 2020 organizers reveal that 6,900 tickets were bought with fake IDs
Organizers for the 2020 Tokyo Olympics and Paralympics said Friday that about 6,900 tickets sold in the first phase of a domestic lottery in May were bought with fake IDs.
JAPAN / Crime & Legal
Sep 7, 2019
North Korea may have played a role in massive ¥1.86 billion ATM fraud at Japanese convenience stores in 2016: U.N. panel
North Korea may have been involved in a case in which ¥1.86 billion was withdrawn fraudulently from ATMs in Japan in 2016, a U.N. panel said in an interim report on Thursday.
Japan Times
JAPAN / Media / DARK SIDE OF THE RISING SUN
Aug 31, 2019
Police warn Olympic ticket lottery winners to be vigilant
The second ticket lottery for the 2020 Tokyo Olympics closed on Aug. 19 for an estimated 4.16 million residents of Japan who came up empty-handed in the initial draw.
Japan Times
BUSINESS / Companies
Aug 22, 2019
Tokyo FM Broadcasting admits fiddling the books to hide subsidiary's losses
Tokyo FM Broadcasting Co. said Wednesday that it engaged in improper accounting practices to hide a subsidiary's losses.
Japan Times
JAPAN / Crime & Legal
Aug 12, 2019
Tokyo police use dog walkers to raise awareness among elderly people about fraud cases
Dogs and their owners paraded down streets in Tokyo on Monday to help prevent people from becoming victims of frauds in which swindlers make phone calls pretending to be relatives asking for money.
Japan Times
JAPAN / Crime & Legal
Jul 17, 2019
Three given prison terms over bogus Tokyo land sale to Sekisui House
Three people were given prison terms Wednesday over a bogus Tokyo land sale in 2017 that targeted home builder Sekisui House Ltd.
EDITORIALS
Jul 14, 2019
Inappropriate sales by Japan Post Insurance
A probe must be conducted to get to the bottom of the scandal and steps taken to ensure it doesn't happen again.
Japan Times
JAPAN / Crime & Legal
Jul 12, 2019
Seven-Eleven Japan employee becomes third suspect in 7pay mobile payment thefts
A Chinese student and Seven-Eleven employee was arrested Friday in connection with the ¥55 million heist conducted via 7pay, the new mobile payment service launched by Seven-Eleven Japan.
Japan Times
JAPAN / Crime & Legal
Jul 6, 2019
Government urges Seven-Eleven Japan to beef up security after 7pay mobile payment fraud
After customers were allegedly defrauded through unauthorized access, the Ministry of Economy, Trade and Industry tells the operator of Seven-Eleven convenience stores that its mobile payment service is not secure enough.
Japan Times
JAPAN / Crime & Legal
Jul 5, 2019
Police suspect China-based international criminal group behind 7pay ID theft after pair arrested in Tokyo
One of two Chinese men held had paid u00a5730,000 for 146 cartons of electronic cigarette cartridges at convenience store in capital using stolen IDs.
Japan Times
BUSINESS / Companies
Jul 4, 2019
Users of 7-Eleven's mobile payment service lose total of ¥55 million after 900 accounts hacked
Tsuyoshi Kobayashi, president of Seven Pay Co., said the company will compensate users for the losses caused by fraudulent access.
ASIA PACIFIC
Jun 29, 2019
Vanuatu nabs six Chinese nationals for allegedly running internet scam
Authorities in Vanuatu have arrested six Chinese nationals following Chinese complaints they were operating an internet scam from the Pacific island, media reported Saturday.
America wasn’t made for walking, and it’s killing them
A 2010 study found that U.S. adults averaged 5,117 steps daily and that this was lower than the averages found in similar studies in Switzerland, western Australia and Japan.
Rare sequel to 'My Neighbor Totoro' to play at Cannes
A screening of "Mei and the Baby Cat Bus," which is being billed as a "mini-sequel" to the Studio Ghibli classic "My Neighbor Totoro," is set to take place at the Cannes Film Festival on Monday.
Japanese stripper bids to have her porn movies taken off internet
Plaintiff Miyuki Ariga (left) speaks at a news conference along with her lawyer, Yoshitomo Morohashi, after filing a lawsuit at the Tokyo District Court on Monday.
Saudi crown prince seeks soft power in game hub Japan
Saudi Crown Prince Mohammed bin Salman welcomes Prime Minister Fumio Kishida in Jeddah, Saudi Arabia, last July.
Japan survey finds 30% of student interns experience sexual harassment
The proportion of recent graduates in Japan who have worked as interns have experienced sexual harassment during their internship was 30.1%, according to a labor ministry survey, up 4.6 percentage points from the previous survey in fiscal 2020.
Fuchu Prison adapting to foreign prisoners
From the outside, the light-brown complex that is Fuchu Prison in western Tokyo could easily be mistaken for a city hall.
The politicians moving Japan forward on climate
While not the most outspoken politician on the issue, digital minister Taro Kono has a track record of being serious in his commitment to addressing the climate crisis.
Seoul's eclectic Art OnO shines light on Japan's artists and galleries
Art OnO, which took place from April 19 to 21 in Seoul, featured a modest number of 36 participating galleries from 15 countries.
Want to be a voice actor? Stay 'true to the character'
SungWon Cho is a veteran with more than 10 years of experience portraying characters in anime, cartoons and video games.
Local theater in Japan is more than a hobby — it’s a community
Japan Times contributor Laura Pollacco (front right) was offered the role of one of her all-time favorite heroines, Elizabeth “Lizzie” Bennet, in the Tokyo International Players’ production of “Pride and Prejudice.”

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