FRAUD

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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...
FRAUD

Celebrity Kenji Haga Arrested for Fraud

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

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

Suko Koji -
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...
FRAUD

Foreign Man Scams Lady Through Love Confession

Suko Koji -
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...
FRAUD

Liberian Nationals Arrested for Posing as Gold Traders

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

Wife of Don Juan Sentenced to 3.5 Years in Prison

Amari Juro -
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...
FRAUD

Man Orders Beer at Love Hotel and Tries to Escape

Amari Juro -
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...
FRAUD

Former Employee of Toyota Dealership Defrauded 1.45billion Yen

Amari Juro -
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...
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