51³Ô¹ÏÍø

Tag - fraud

 
 

FRAUD

Among Japan's police forces, Osaka Prefectural Police had the largest number of members slapped with disciplinary action between January and June, at 27.
51³Ô¹ÏÍø / Crime & Legal
Jul 23, 2026
155 police officers and personnel disciplined in Japan over six months
The most common reason for discipline was acts related to relationships with the opposite sex.
A construction site for the Hokkaido Shinkansen as Mount Yotei looms in the background in Kutchan, Hokkaido, in February
51³Ô¹ÏÍø
Jul 22, 2026
Fraudulent quality tests discovered for Hokkaido Shinkansen extension work
Consortium workers manipulated a measuring instrument during tests to gauge the amount of water in the concrete used for a tunnel so the results fell within the standard value.
Japan Post has uncovered two more former employees involved in bribery, adding to a growing scandal over leaked contract prices and alleged kickbacks.
51³Ô¹ÏÍø / Crime & Legal
Jul 15, 2026
Two more former Japan Post workers implicated in bribery scandal
An internal investigation from Japan Post showed the method of the wrongdoing involving contracts was passed down among the three workers.
The financial failure of Osaka-based Zentoshin has left 63 creditors with claims totaling ?115.16 billion, according to Tokyo Shoko Research.
BUSINESS / Companies
Jul 10, 2026
Lenders seek $700 million after Japanese payments firm¡¯s collapse
The financial failure of Osaka-based Zentoshin has left 63 creditors with claims totaling ?115.16 billion.
The National Police Agency encourages people to use a crime prevention app that blocks international calls made to mobile phones by fraud groups.
51³Ô¹ÏÍø / Crime & Legal
Jul 6, 2026
Fake police scams in Tokyo down nearly 40% in January through May
The number of such cases decreased to 548, while the total financial damage from such scams shrank 38.3% to ?6.17 billion.
The Tokyo Metropolitan Police Department and Osaka Prefectural Police have issued arrest warrants for three people, including a suspected fraud network leader, over alleged immigration and residency violations.
51³Ô¹ÏÍø / Crime & Legal
Jul 5, 2026
Suspected Asian fraud ring exec served fresh warrant in Japan
The man, Hu Shi, and two others were initially arrested last month by Tokyo¡¯s Metropolitan Police Department on suspicion of submitting a false move-in notification.
Posts facilitating romance scams, other fraud and what are known as?"dark part-time jobs" will be subject to deletion requests by the Internet Hotline Center.
51³Ô¹ÏÍø / Crime & Legal
Jul 2, 2026
Police in Japan work to crack down on fraud-linked social media posts
Based on reports from the public, the Internet Hotline Center requests that illegal or harmful online content be removed, and it reports such cases to the police.
Japanese police have arrested nine individuals for their alleged involvement in a special fraud case using Sierra Leone as a base.
51³Ô¹ÏÍø / Crime & Legal
Jul 2, 2026
Japanese police arrest nine over Sierra Leone-based special fraud
So far, police investigations have typically focused on fraud groups based in Southeast Asia and targeting people in Japan.
Japan Airlines has fraudulently received about ?280 million in subsidies for a state project on next-generation air mobility, sources have said.
BUSINESS
Jun 30, 2026
JAL fraudulently receives subsidies for state project
The major Japanese airline plans to return the subsidies, totaling about ?280 million. The misconduct may date back to 2022.
Hideharu Inoue was detained by Philippine authorities on Tuesday.
51³Ô¹ÏÍø / Crime & Legal
Jun 26, 2026
Apparent senior member of ¡®Luffy¡¯ crime ring detained in Manila
The Tokyo Summary Court has issued an arrest warrant for Hideharu Inoue, 56, on suspicion of theft.
The National Consumer Affairs Center of Japan has issued a warning over a rise in air conditioner repair scams.
51³Ô¹ÏÍø / Crime & Legal
Jun 23, 2026
Consumer affairs watchdog raises alarm over air conditioner repair scams
The National Consumer Affairs Center of Japan is urging people to be on alert for offers to repair broken air conditioners that sound too good to be true.
The Metropolitan Police Department's headquarters in Tokyo's Chiyoda Ward
51³Ô¹ÏÍø / Crime & Legal
Jun 22, 2026
Japan arrests man suspected of links to alleged scam syndicate Prince Group, media report
The Tokyo Metropolitan Police Department have arrested Hu Shi, a Cypriot national, on suspicion of falsifying documents.
Nidec CEO Mitsuya Kishida faced a barrage of questions from investors about Nidec¡¯s survival during the firm's general shareholders meeting on Thursday.
BUSINESS / Companies
Jun 18, 2026
Nidec investors vent frustrations over scandal at annual meeting
CEO Mitsuya Kishida faced a barrage of questions about Nidec¡¯s survival as well as deep skepticism about his plan to turn the business around.
The National Police Agency said it has dispatched a liaison officer to Bangkok in order to strengthen cooperation with police authorities in Southeast Asia and crack down on fraud cases.
51³Ô¹ÏÍø / Crime & Legal
Jun 18, 2026
Police force deploys liaison officer to Bangkok to coordinate on fraud cases
The dispatch is part of a broader push to crack down on fraud groups operating scam hubs in Southeast Asia.
As fraud involving mobile payment apps grow increasingly sophisticated, PayPay has adopted an artificial intelligence system dedicated to detecting fraudulent transactions and assigned staff for the effort.
51³Ô¹ÏÍø / Crime & Legal
Jun 17, 2026
Man with possible ³Ù´Ç°ì³Ü°ù²â¨± ties arrested over mobile payment fraud
The man reportedly told police he got involved in the scheme when he applied for a job a few years ago after seeing a recruitment notice on X.
Suspect Yusuke Sasaki arrives at Haneda Airport on Tuesday after being deported from Thailand. He is accused of leading a special fraud operation based in Cambodia.
51³Ô¹ÏÍø / Crime & Legal
Jun 17, 2026
Alleged Japanese leader of Cambodia-based fraud ring arrested
The suspect, Yusuke Sasaki, was arrested by the Aichi Prefectural Police after being deported from Thailand the same day, where he had been detained by local authorities.
Smartphones and PCs seized by Osaka Prefectural Police in connection to a social media scam that led to the arrest of 41 people
51³Ô¹ÏÍø / Crime & Legal
Jun 11, 2026
Osaka police arrest 41 over side-job scam affecting 2,300 people
In the scam posted on social media, victims were told they could earn large sums through a side job if they first paid for training courses.
Takafumi Sugawara (second from left) is detained at Suvarnabhumi Airport on the outskirts of Bangkok on Sunday.
51³Ô¹ÏÍø / Crime & Legal
Jun 9, 2026
Japanese man held in Thailand over Cambodia-based scams
Suspect Takafumi Sugawara is believed to be a ringleader of a fraud group based in Cambodia and is alleged to have been involved in scams targeting Japanese nationals.
Inside a compound at the Chong Chom OSmach border crossing that authorities say was used for scam operations in Cambodia on March 12
ASIA PACIFIC / Crime & Legal
Jun 8, 2026
Cambodia scam centers increase despite crackdown, report says
Cambodia, alongside Myanmar and Laos, has become a hub for scam compounds where trafficked workers are often forced to carry out fraud schemes.
A new agreement between the National Police Agency and nine major banks will allow prefectural police to inquire about specific bank accounts thought to be involved in fraud schemes and quickly freeze them.
51³Ô¹ÏÍø / Crime & Legal
May 28, 2026
NPA inks agreement with major Japan banks to hasten special fraud response
The shift from physical mail to digital requests will allow authorities to freeze accounts receiving fraud proceeds more quickly.

Longform

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