FRAUD

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FRAUD

Peruvian National Arrested for Defrauding the Government

Suko Koji -
A 51-year-old self-employed Peruvian National living in Shimmata Minami, Kakegawa City. According to the police, the woman, who sought to deceive the government, used...
FRAUD

Nigerian Nationals Arrested for Scamming Japanese Women

Suko Koji -
Nigerian nationals, arrested by a joint investigation team from Hyogo and Toyama Prefectural Police for their involvement in an "international romance scam" that targeted...
FRAUD

Three Vietnamese Nationals Arrested for Fraudulent Credit Cards

Suko Koji -
Three Vietnamese - two men and one woman - were arrested by the Shimotosuke Police on suspicion of fraud, using an electronic payment service...
FRAUD

YouTuber Goes 500 Million Yen in Debt for Breast Implants

Amari Juro -
On December 16, YouTuber Tenchimu, 31, was ordered by the Tokyo District Court to pay damages of approximately 380 million yen in a 'night...
FRAUD

Former AV Star Arrested for Romance Scam

Amari Juro -
A 26-year-old woman who worked as an AV actress was arrested for committing romance fraud with a man she met on a social media. The...
FRAUD

Vietnamese National Arrested for Forging My Number Cards

Suko Koji -
Nguyen Cong An, a 42-year-old Vietnamese national living in Oizumi Town, Gunma Prefecture, is suspected of forging over 50 My Number and residence cards...
FRAUD

Vietnamese National Arrested for Selling Counterfeit Shoelaces

Suko Koji -
The Shizuoka District Public Prosecutors Office's Hamamatsu Branch filed a indictment against a Vietnamese man for selling counterfeit shoelaces of popular brands, among other...
FRAUD

Male Host Imprisoned for Accepting Dirty Money

Amari Juro -
A former male host accused of receiving payments at a host bar, knowing that the money had been swindled by a woman calling herself...
FRAUD

Japanese Fraud Groups Entering Cambodia

Amari Juro -
Fraud groups are now shifting from the Philippines to Cambodia. There is a lot of buzz on social media about "Overseas work," and many...
FRAUD

Dentists Misuse Insurance Cards of International Students

Amari Juro -
Five suspects, including company director Yuki Fujiwara, 43, and dentist Asahi Oishi, 61, are suspected of using the health insurance card of 64 international...
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