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Tag - fraud
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July 24, 2026
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FRAUD
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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.
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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.
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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.
BUSINESS
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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.
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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.
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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.
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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.
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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.
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.
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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.
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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.
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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.
BUSINESS
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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.
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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.
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Crime & Legal
Jun 17, 2026
Man with possible
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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.
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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.
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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.
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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.
ASIA PACIFIC
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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.
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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.
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