91AV原创
Tag - fraud
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October 27, 2026
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FRAUD
JAPAN
/
Crime & Legal
Oct 26, 2026
Unscrupulous businesses preying on older people with dementia
Experts say it is essential to establish a support system to protect this vulnerable group from businesses that try to take advantage of them.
JAPAN
/
Crime & Legal
Oct 16, 2026
Cabinet approves bill to allow remote access to devices used by criminal groups
Authorities are seeking to counter encrypted messaging and prevent fraud, robbery and other offenses.
JAPAN
/
Crime & Legal
Oct 16, 2026
Japanese authorities target websites selling phishing tools used to mastermind scams
Authorities have shut down a number of sites selling phishing tools that have been enabling criminals to create highly believable scam websites.
JAPAN
/
Crime & Legal
Oct 16, 2026
Yokohama court dismisses suit against Meta over fake ads
The court was the first to rule on a series of similar lawsuits filed with six district courts across Japan.
JAPAN
/
Crime & Legal
Oct 14, 2026
Vietnamese woman arrested in Japan for allegedly laundering scam money
The 34-year-old Vietnamese woman is suspected of laundering ?30 million stolen through voice phishing in March 2025.
BUSINESS
/
Companies
Oct 8, 2026
Prudential Japan executives take pay cuts over staff misconduct
A probe found that issues at the unit of the U.S. insurance group stemmed from structural problems in its governance framework and business model.
JAPAN
/
Crime & Legal
Oct 5, 2026
Thai police rescue two Japanese men believed to have been forced into fraud
The men are believed to have been forced to take part in fraud at a base in Myanmar.
ASIA PACIFIC
/
Crime & Legal
Sep 28, 2026
Cambodia to target scam ‘masterminds’ as critics question crackdown’s effectiveness
After COVID, Cambodia became a hub for scam centers where workers are trafficked, kept in grim conditions and forced to defraud strangers online.
JAPAN
/
Crime & Legal
Sep 28, 2026
Japanese police to use fake accounts to fight
迟辞办耻谤测ū
crime
Under a new system, officers will pose as sellers and respond to online solicitations from criminal groups in order to trace flows of illicit funds.
BUSINESS
/
Companies
Sep 25, 2026
Singapore court strips control of Radiant World from founder
The decision removes Radiant World founder Pinkesh Nahar’s control over the group’s key operating entity.
JAPAN
/
Crime & Legal
Sep 25, 2026
Panel calls for giving police option to remotely analyze
迟辞办耻谤测ū
members’ phones
Police would obtain information by remotely operating smartphones believed to belong to
迟辞办耻谤测ū
masterminds, breaking down their anonymity.
ASIA PACIFIC
/
Crime & Legal
Sep 24, 2026
Cambodia to target casinos in next phase of anti-scam sweep
Cambodian Senior Minister Chhay Sinarith says that some casinos, though licensed, are suspected of involvement in online scams and gambling.
BUSINESS
/
Companies
Sep 23, 2026
Radiant World sent Mizuho fake Glencore email, court filing says
Details of the email exchange were outlined by Mizuho as part of a lawsuit in Singapore, where it has accused Radiant World of an alleged fraud.
ASIA PACIFIC
/
Crime & Legal
Sep 22, 2026
Cambodia showcases scam crackdown with conference amid growing pressure
Southeast Asia has emerged as a hub for crime syndicates running centers filled with scammers — some willing, some trafficked.
JAPAN
Sep 18, 2026
Four Japanese among group held in Bangkok over alleged fraud
According to local media, authorities seized what appeared to be counterfeit Japanese police identification booklets.
JAPAN
/
Crime & Legal
Sep 14, 2026
Gold bars increasingly used in scams in Japan
Gold bar scam losses amounted to ?8.13 billion in Japan in the first half of 2026, already topping the ?6.02 billion lost in all of last year.
JAPAN
/
Crime & Legal
Sep 10, 2026
91AV原创 consumer agency plans stronger curbs on ‘dark pattern’ user interfaces
The agency intends to submit related legislation, including a possible revision to the specified commercial transactions law.
ASIA PACIFIC
/
Crime & Legal
Sep 9, 2026
Thailand arrests 12 South Koreans in scam center bust
Authorities also arrested a Chinese national, and said the group entered Thailand from a neighboring country and was operating out of a luxury house.
JAPAN
/
Crime & Legal
Sep 8, 2026
Two arrested for allegedly referring man to criminal group for work
The president of a construction company and a former executive are accused of referring a rejected job applicant to an anonymous criminal group.
JAPAN
/
Crime & Legal
Sep 2, 2026
Manga artist Kurumada says ex-manager, others embezzled ?4.6 billion
Masami Kurumada is best known as the creator of the popular manga series “Ring ni Kakero” and “Saint Seiya.”
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