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. The Mito District Court ordered Isao Seki, head of Japan's second largest crime syndicate, and ...
NHK docudrama reveals telephone scam tactics
Thai police last month raided a residence in Pattaya where an alleged telephone swindling operation was taking place. They discovered 15 Japanese nationals suspected of calling retired people in Japan and fooling them into purchasing electronic money. Japanese police say they will arrest the ...
Number of minors in Japan involved in bank transfer scams jumped over 50% in 2018, police say
The National Police Agency said Thursday that 750 people under 20 years old were involved in furikome (bank transfer) scams last year, up 57.9 percent from the previous year. Of the minors, 76.4 percent received cash from fraud victims by hand, and 9.7 percent worked ...
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.
Creative crooks stay one step ahead
The "Ore, ore" ("It's me") fraudsters and their ilk, who telephone elderly people and pretend to be a relative in need of money to help them out of a jam, keep coming up with new scams. One might say Japan is a target-rich environment. In ...
'Jokyo' scam is swindlers' latest ruse as 'ore-ore' fraud hits new record
Cases of fraud involving swindlers pretending to be relatives of victims continue to rise, with the amount of money defrauded topping a record ¥40 billion in the nine-month period through the end of September, police said. A new type of "ore-ore" (It's me, it's me) ...
Japanese society may envied in many parts of the world, but there's a fraudulent underside that ripped off consumers in amounts totaling 1.2 percent of the nation's GDP in 2013.
Swindlers continue to scam the elderly out of their savings
Recently, my partner renewed her drivers license and was waiting in line to pay her fee. The clerk asked the elderly man waiting in front of her if he wanted to join the Japan Traffic Safety Association for an additional fee. She rattled off ...
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. The court handed down the ruling to Masaki Toda, 31, for bilking elderly and other vulnerable people ...
Police have arrested two men on suspicion of swindling two Tokushima Prefecture women out of a total of 4.4 million yen by posing as acquaintances, the police said Saturday. The police also suspect the two have been involved in several hundred similar cases in other ...
