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July 08, 2026
 

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FRAUD

JAPAN / Crime & Legal
Feb 8, 2024
Cyber and phone fraud cases in Japan surge, marking 15-year high
National Police Agency officials say that it is premature to conclude that public safety in Japan has deteriorated.
Sompo Holdings' Kengo Sakurada is planning to step down as the company's CEO at the end of March.
BUSINESS / Companies
Jan 23, 2024
Sompo Holdings’ CEO to resign over handling of Bigmotor wrongdoing
The Financial Services Agency has ended its on-site inspections of Sompo Holdings and Sompo Japan and is expected to issue business improvement orders.
BUSINESS / Companies
Jan 17, 2024
Daihatsu may lose production rights for three models in safety scandal
An inspection by the transport ministry found that air bags had been set to inflate automatically in tests rather than when a crash was detected.
JAPAN / Politics
Dec 11, 2023
G7 agrees in Japan to enhance cooperation against organized fraud
Ministers from the bloc agreed that their countries should strengthen support for developing countries from which fraudulent phone calls are made.
U.S. prosecutors accused Amit Patel, the Jacksonville Jaguars' former manager of financial planning and analysis, of stealing the money to fund a luxurious lifestyle
MORE SPORTS
Dec 8, 2023
Ex-Jaguars executive accused of stealing $22 million from team
U.S. prosecutors accused Amit Patel, the team’s former manager of financial planning and analysis, of stealing the money to fund a luxurious lifestyle.
A man, who said he was jailed for two years, speaks on condition of anonymity in temporary housing for former prisoners in Tokyo. Criminal recruits in Japan are being "exploited and disposed of as pawns" by gang leaders, the National Police Agency has said.
JAPAN / Crime & Legal
Nov 24, 2023
Why Japan’s gangs are recruiting online
For Japan’s criminal underworld, social media offers an anonymous way to connect with anyone willing to commit crimes to earn money.
Au Pay offers points for each transaction up to ¥250,000, with users receiving reward points.
JAPAN / Crime & Legal
Nov 10, 2023
Six arrested in ¥171 million au Pay points scam
The store owner is believed to have been recruiting people on social media to cooperate with him on the fake transactions.
JAPAN / Crime & Legal
Nov 8, 2023
Japanese fraud suspects extradited from Cambodia
Investigators say the suspects made fraudulent phone calls from Cambodia posing as nursing home staff and lawyers, aiming to scam victims in Japan.
Former FTX chief executive Sam Bankman-Fried leaves Manhattan federal court in New York in January.
BUSINESS / FOCUS
Nov 4, 2023
Swift FTX case vindicates prosecution ‘need for speed’
ON Thursday, the jury took only a few hours to convict Sam Bankman-Fried of treating FTX as his personal piggy bank.
Former FTX chief Sam Bankman-Fried leaves court following a bail hearing ahead of his October fraud trial, in New York City on July 26. He was found guilty on all counts against him on Thursday.
BUSINESS
Nov 3, 2023
Sam Bankman-Fried found guilty on all counts at fraud trial
The panel reached its decision after five weeks of trial, and the former crypto tycoon now faces up to 110 years behind bars.
BUSINESS / Companies
Oct 20, 2023
Transport ministry moves to punish Bigmotor outlets over fraud
Violations by the used car chain have included overcharging customers for inspection and maintenance fees.
BUSINESS
Oct 11, 2023
Panel raps Sompo Japan’s resumption of business with Bigmotor
The report said the resumption of business was caused by concerns among Sompo Japan execs about possibly losing deals with Bigmotor to rivals.
The number of phone fraud cases involving international calls has been rising sharply in recent months.
JAPAN / Crime & Legal
Oct 4, 2023
Japan logs sharp rise in phone fraud using international calls
Over half of telephone fraud cases reported in September involved international phone numbers.
JAPAN / Crime & Legal
Sep 19, 2023
Watchdog starts on-site probe of Bigmotor and Sompo Japan
The investigation aims to dig deeper into the insurance fraud scandal by the leading used-car dealer. The probe is likely to take several months.
Fuji TV quoted tech journalist Yo Mikami as saying there is a chance that the suspect opened one of the victim's eyelids so he could unlock the smartphone.
JAPAN / Crime & Legal
Sep 15, 2023
Two men arrested in Tokyo over alleged theft using Face ID
A 27-year-old Tunisian man allegedly used the victim’s smartphone to send ¥500,000 to the bank account of his 25-year-old friend.
Nomura Securities International has agreed to pay $35 million over securities trading fraud which took place from 2009 to 2013 and primarily from the company’s trading floor in New York.
BUSINESS
Aug 23, 2023
Nomura fined $35 million in U.S. over mortgage-backed securities
Nomura Securities International will also pay almost $808,000 in restitution to victims of the scheme.
Cloning a person’s voice is increasingly easy. Once a scammer downloads a short sample from an audio clip they can use AI voice-synthesizing tools to create the content they need.
WORLD / Crime & Legal
Aug 22, 2023
Powered by technology, imposter scams drive new wave of fraud
Scammers methods sound like the stuff of science fiction, but advanced techniques are already available to criminals preying on everyday consumers.
JAPAN / Crime & Legal
Aug 4, 2023
Chinese students in Japan coerced into staging own kidnappings
Believing that a Chinese fraud group is behind the scams, Japanese police are increasing vigilance while working together with the Chinese Embassy.
BUSINESS / Companies
Jul 28, 2023
Transport ministry conducts on-site probe of Bigmotor amid scandal
The surprise inspection, which covered dealerships in 24 prefectures, came after the ministry interviewed Bigmotor executives including newly appointed President Shinji Izumi on Wednesday.
BUSINESS / Companies
Jul 27, 2023
Repair fraud scandal spotlights cozy ties between Bigmotor and insurers
Japanese used car dealer Bigmotor’s scandal over fraudulent auto insurance claims has spotlighted its cozy relations with major insurers.
Japan needs caregivers. Young Indians are answering the call.
Young people in India's northeast are increasingly studying Japanese in hopes of building new lives and careers in Japan.
Prior to launch, Japan ‘strongly urged’ China to reconsider missile test in Pacific
A missile is fired from a Chinese Navy nuclear-powered submarine on Monday.
Suspected Asian fraud ring exec served fresh warrant in Japan
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.
Japan might be giving the currency market the silent treatment
Finance Minister Satsuki Katayama has issued verbal warnings recently using the same language and the same tone, saying authorities “will take appropriate action at any time, as necessary.”
Japanese teen arrested for booting users off streaming service
The Tokyo Metropolitan Police Department has arrested a 15-year-old boy for allegedly creating a malicious program and canceling subscription accounts on the Bandai Channel.
Japan bets on character IP to drive global growth
Born on social media platforms in 2022, Opanchu Usagi has become a major hit, especially among Generation Z.
Filmmaker explores history of discrimination against foreign nationals in Japan
Takashi Nishihara, the director of "Now and Then," in Tokyo on Wednesday. The director has spent 10 years traversing politically charged terrain while exploring youth-driven grassroots political movements that scrutinize the status quo.
Japanese nail salons are tourists’ new obsession
Tourists in Japan have always been interested in quintessentially Japanese approaches to modern culture, and, increasingly, visits to nail salons have become the new hot thing.
Okinawa’s prized seaweed under threat as oceans warm
Local harvesters gather <i>mozuku</i> during low tide at Hyakuna Beach in the city of Nanjo, Okinawa Prefecture. As the planet warms, rising ocean temperatures are placing increasing pressure on the seaweed industry.
‘Defense,’ not ‘warfare,’ stressed as pacifist Japan beefs up capabilities
Defense Minister Shinjiro Koizumi attends an annual training session near Mount Fuji at Higashifuji Training Field in Gotemba, Shizuoka Prefecture, on June 7.

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