FRAUD

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Celebrity Kenji Haga Arrested for Fraud

Kenji Haga, a TV personality, was arrested by police for allegedly attempting to avoid foreclosure on his property by falsely registering the transfer of...

Real Estate Broker Arrested for Leasing Residential Property as a Massage Parlor

The Tokyo Metropolitan Police announced on the 18th that a 36-year-old president of a real estate brokerage company based in Shinjuku, Tokyo, had been...

Foreign Man Scams Lady Through Love Confession

The Niigata Police Department awarded a certificate of appreciation to Daishi Hokuetsu Bank's Niigata Ekimae branch and Niigata Higashi-Odori branch, as well as to...

Liberian Nationals Arrested for Posing as Gold Traders

Last November, two Liberian Nationals were arrested in connection with the theft of 34 million yen from a man at a hotel in Chuo...

Wife of Don Juan Sentenced to 3.5 Years in Prison

Saki Sudo, 28, an ex-wife of Kosuke Nozaki, a wealthy man known as the "Don Juan of Kishu (Wakayama)," was accused of cheating another...

Man Orders Beer at Love Hotel and Tries to Escape

On August 27, Ken Takeo, a 36-year-old unemployed man was caught red-handed in a love hotel in Kitakyushu City, Fukuoka Prefecture, for entering a...

Former Employee of Toyota Dealership Defrauded 1.45billion Yen

A former employee of a Toyota Motor Corporation-affiliated dealership was arrested for offering a false deal to a car sales company and swindling it...

Female Lawmaker Under Investigation for Fraud After Affair with Canadian

On July 30, the Special Investigation Department of the Tokyo District Public Prosecutors Office conducted a mandatory investigation into the office and home of...

Sex Worker Arrested on Suspicion of Swindling 730,000 Yen

From 2022 to 2023, a female brothel worker from Takamatsu City, Kagawa Prefecture was arrested for swindling a man in Takamatsu City out of...

Man in Cambodia-Based Fraud Group Sentenced to Prison

An 49-year old unemployed man from Osaka, who was accused of fraud involving a group based in Cambodia, was sentenced at the Saga District...

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