FRAUD

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Malaysian National Arrested for Involvement in Suspected Fraud Ring

A Malaysian National was arrested by the Shiga Prefectural Police's Organized Crime Division on suspicion of theft. The police believe he acted as a...

Vietnamese Woman Arrested for Purchasing a Microwave

A 28-year-old Vietnamese woman living in Yachiyo City, was arrested for ordering a microwave oven, purchased through fraudulent means. According to the arrest, she is...

15 Year Old Kid Arrested For Illegal Live Streaming Operations

On March 10, 2025, the Hakodate Central Police Station arrested a 15-year-old high school boy from Kitakami City on suspicion of computer fraud. The boy...

11 Nigerian Nationals Arrested for Romance Scams Targeting Japanese

The National Police Agency (NPA) of Japan announced that local authorities in Nigeria had arrested 11 Nigerian Nationals on suspicion of defrauding 14 Japanese...

2 Chinese Nationals Arrested for Illegally Reselling Train Tickets

Two Chinese Nationals, Xu Changhao (30) and Pan Yongjin (29), suspected of fraudulently issuing and reselling Tokaido Shinkansen tickets using QR code reservation information...

Peruvian National Arrested for Defrauding the Government

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...

Nigerian Nationals Arrested for Scamming Japanese Women

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

Three Vietnamese Nationals Arrested for Fraudulent Credit Cards

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

YouTuber Goes 500 Million Yen in Debt for Breast Implants

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

Former AV Star Arrested for Romance Scam

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...

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