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May 20, 2024
 

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FRAUD

Japan Times
BUSINESS / Companies
Jun 19, 2019
Japan Post Bank to cap international transfers to counter money laundering
Japan Post Bank Co. plans to set a limit on over-the-counter international cash transfers of ¥5 million ($46,000) to combat money laundering, sources close to the matter said Tuesday.
Japan Times
JAPAN / Crime & Legal
Jun 3, 2019
Osaka police urges officers and staff to install message recorders on fixed phone lines to combat fraud
The Osaka Prefectural Police are urging all officers and staff members, totaling some 23,000 people in total, to install special message devices on their fixed-line telephones in an effort to prevent remittance and other kinds of fraud.
Japan Times
JAPAN / Crime & Legal
May 25, 2019
Japanese police arrest 15 men over suspected large-scale phone scam in Thailand
Japanese police have arrested 15 suspects transported from Bangkok in connection with a large-scale phone scam involving what is believed to be hundreds victims.
JAPAN / Crime & Legal
May 23, 2019
Under Japan's revised anti-gangster law, yakuza boss told to pay damages for money transfer scam
A court on Thursday ordered the head of the Sumiyoshi-kai crime syndicate to pay damages over money transfer scams committed by a fraud group formed by an affiliated gang member.
Japan Times
JAPAN / Crime & Legal
May 8, 2019
Three people plead guilty over fraudulent Tokyo land sale
Three people pleaded guilty Wednesday over a bogus land sale in Tokyo that targeted home builder Sekisui House Ltd. in 2017.
WORLD / Science & Health
May 2, 2019
Aluminum fraud caused satellite failures that cost $700 million, NASA says
Faulty materials supplied by a unit of Norsk Hydro ASA, one of the world's top aluminum producers, led to more than $700 million of losses in two failed NASA satellite launch missions, according to an investigation by the space agency.
Japan Times
JAPAN / Crime & Legal
Apr 29, 2019
Imperial swindle: Scammers reportedly handing out Japanese flags and then asking for money
Reports of con artists across Japan taking advantage of the celebratory mood ahead of this week's Imperial succession have caused a stir on social media.
Japan Times
JAPAN / Crime & Legal
Apr 25, 2019
Police raid over 40 offices of Japan Life, bankrupt firm suspected of defrauding elderly customers
Police on Thursday conducted a raid on offices of Japan Life Co., a bankrupt company suspected of having engaged in a fraudulent rental business, for allegedly failing to inform a customer in 2017 about its excessive debts when concluding a contract, an investigative source said.
BUSINESS
Apr 24, 2019
Scandal-plagued Wells Fargo's interim CEO shouted down at bank's annual meeting
C. Allen Parker is finding out how tough it can be to head up a scandal-plagued company.
Japan Times
JAPAN / Crime & Legal
Apr 16, 2019
Japanese police arrive in Thailand to investigate phone scam
Japanese police investigators arrived in Thailand on Tuesday to probe a phone scam in which more than 200 people in Japan are believed to have been swindled out of some ¥220 million.
Japan Times
JAPAN / Crime & Legal
Apr 11, 2019
Japanese police to launch probe into phone scam operated out of Thailand
Japanese police will launch an investigation into a major phone scam based out of Thailand in which hundreds of people across Japan are believed to have been swindled out of more than ¥200 million ($1.8 million) this year, investigative sources said Wednesday.
Japan Times
WORLD / Crime & Legal
Apr 11, 2019
Russia moves to release jailed U.S. investor to house arrest before fraud trial
Russia's Investigative Committee has requested that Baring Vostok Capital Partners founder Michael Calvey be moved to house arrest after two months in a Moscow jail in a closely watched case that's shocked investors.
Japan Times
JAPAN / Crime & Legal
Apr 3, 2019
15 Japanese arrested in Thailand raid accused of scamming more than ¥225 million
A group of 15 suspected Japanese scammers arrested last week in Thailand acquired more than ¥225 million ($2 million) in illegal proceeds in February and March alone, Thai police and other sources said Tuesday.
JAPAN / Crime & Legal
Mar 30, 2019
Thai police arrest 15 Japanese in Pattaya call center scam targeting Japan
Thai police have said 15 Japanese have been arrested for alleged involvement in a call center scam that defrauded people in their homeland.
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 / Crime & Legal
Mar 6, 2019
Kagoike couple at heart of Japan PM Abe's Moritomo Gakuen cronyism scandal plead not guilty
The former head of a school operator and his wife, who are at the heart of a cronyism scandal linked to Prime Minister Shinzo Abe, pleaded not guilty Wednesday to charges of fraud related to public subsidies for their schools, claiming their arrests were politically motivated.
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
Feb 28, 2019
North Carolina Republican operative charged in election fraud scheme
The North Carolina Republican political operative at the center of an absentee ballot fraud scheme that led the state to order a re-run of a congressional election was arrested and charged with obstruction of justice on Wednesday, the Wake County district attorney's office said.
Japan Times
JAPAN / Crime & Legal
Feb 21, 2019
Damages from 'it's me' and other petty fraud scams in Japan down for fourth straight year
Victims who were age 65 or older stood at 78.0 percent, underscoring the need to focus on senior citizens in taking preventive measures.
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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