Articles tagged «Special Fraud»

Topic

Foreign National Crime226 Immigration62 Coexistence43 Theft43 Policy42 Overseas Cases37 Drugs25 Criminal Organization23 Illegal Overstay18 Technical Intern Training18 Special Fraud17 Immigration & Coexistence16 Immigration Enforcement16 Kurds13 Local Government13 Statistics13 Illegal Employment12 Methamphetamine11 Attempted Murder10 Labor Issues10 Smuggling10 Technical Intern Training10 Fraud9 Metal Theft9 Robbery9 Shoplifting9 Specified Skilled Worker9 Traffic Violation9 Immigration Act Violation8 Mosque8 Religious Facilities8 Trespassing8 Assault7 Other7 Policy & Local Government6 Burglary5 Money Laundering5 Sham Marriage5 Unlicensed Driving5 Vehicle Theft5 Vietnam5 El Salvador4 Permanent residency4 Afghanistan3 Austria3 Cannabis3 Chukaku-ha3 Drunk Driving3 Employment for Skill Development3 Entertainment Business Law Violation3 EU3 Foreign Workers3 Leftist Activity3 Morocco3 Murder3 Underground Banking3 Assault2 Clash2 Comprehensive Measures2 Customs Act Violation2 Dangerous Driving2 Discrimination2 Education2 Fled2 Foreign Visitors2 Hometown2 Japanese Language Education2 Ministry of Justice2 Misinformation2 Misinformation2 National Police Agency2 Negligent Driving Resulting in Death2 Netherlands2 Organized Crime Punishment Act Violation2 Public Assistance2 Relocation2 Road Transportation Act Violation2 Robbery Preparation2 Robbery Resulting in Death2 Robbery Resulting in Injury2 Sex Crime2 Sudan2 Syria2 Traffic Safety2 U.S. Military Base2 Under Investigation2 Unlicensed Taxi2 Act on Punishment of Violent Acts Violation1 Ainu People1 Albania1 Algeria1 Arson1 Attempted Robbery1 Birth Tourism1 Broker1 Censorship1 Child Allowance1 Chile1 Citizenship1 Colombia1 Community Friction1 Copyright Violation1 Corruption1 Cybercrime1 Dangerous driving causing death or injury1 Dangerous Driving Causing Injury1 Death by Injury1 Demographics1 Destruction of Official Documents1 Destruction of Official Documents1 Dominican Republic1 Elder Care1 Elections1 Energy Security1 Extortion1 Facilitating Illegal Employment1 Fiscal Burden1 Flag Desecration Law1 Foreign Workers1 Freedom of Expression1 Gambia1 Gambling1 Haiti1 Halal1 Hit and Run1 Honduras1 Human Rights1 Illegal Dumping1 Illicit Money Transfer1 Immigration Control1 Immigration Services Agency1 Indicted1 Information Operations1 Juvenile Crime1 Ketamine1 Kidnapping1 Kyrgyzstan1 Law1 Ministry of Education1 Ministry of Health Labour and Welfare1 Ministry of Internal Affairs1 Missing1 Narcotics Control Law Violation1 Negligent Driving Resulting in Injury1 Non-Consensual Indecent Act1 Non-Consensual Sexual Intercourse1 Operating a Gambling Establishment for Profit1 OTIT1 Pickpocketing1 Portugal1 Property Destruction1 Public Indecency1 Public Nuisance Prevention Ordinance Violation1 Public Security1 Real Estate1 Refugees1 Regional Revitalization1 Regulatory Change1 Released1 Residence Card1 Residence Card Forgery1 Resident Tax1 Right-wing1 Robbery Resulting in Death1 School1 Security1 Shinkansen Special Act Violation1 Skilled Foreign Talent1 Stigma1 Support1 Terrorism1 Tokuryu (anonymous, ad hoc crime network)1 Tourism1 Touting1 Trespassing1 Tunisia1 Ukraine1 Workplace Accident1

26-09-30 Three Arrested at the Scene, Including Two Chinese Nationals, Over Attempted Fraud Using Fake Stock Investment Scheme in Shizuoka (静岡新聞アットエス)
26-09-24 Second Fraud Hub Raided in Malaysia's Perak State: Nine Japanese and Four Chinese Nationals Detained, Fake Japanese Police IDs Seized (テレビ朝日系(ANN)/ABEMA TIMES(Yahoo!ニュース配信))
26-09-19 Special Fraud Base Busted at House in Perak, Malaysia — Six Japanese and One Chinese National Detained (東京新聞)
26-09-17 Fourteen Detained, Including Four Japanese, as Thai Authorities Raid Bangkok Mansion Housing Call-Center Scam Targeting Japanese Victims (タイランドハイパーリンクス)
26-09-08 Fraud Call Center Raided in Samut Prakan, Thailand; 12 South Koreans and 1 Chinese National Arrested for Posing as Prosecutors (AFPBB News)
26-08-17 Gang Member Re-Arrested Over Alleged Kidnapping of Teenage Girl Sent to Cambodia Fraud Base With Promise of 'Money Overseas' (日テレNEWS NNN(Infoseekニュース配信))
26-08-05 Peruvian Teen, 18, Arrested Over Attempted Fraud Posing as Police, Telling Elderly Woman to "Submit Fingerprinted Cash to Police" in Matsuyama (南海放送(Yahoo!ニュース配信))
26-08-01 Man, 26, Arrested for Interpreting Chinese Ringleaders' Orders at Cambodia-Based Fraud Base; Alleged 31.4 Million Yen Swindled (Yomiuri Shimbun Online (via Yahoo! News))
26-07-31 Taiwanese Teen, 19, Arrested as Money Collector in Aomori Fraud Attempt Targeting 5.5 Million Yen, Foiled by "Pretend to Be Fooled" Operation (Web東奥/青森放送(Yahoo!ニュース配信))
26-07-30 Vietnamese Man, 20, Arrested Over Impersonation Scheme Linked to Theft Ring That Stole Roughly ¥900 Million in Smartphones (Chukyo TV News (via Yahoo! News))
26-07-28 Vietnamese Company Executive and Female Office Worker Arrested Over Receipt of ¥7.52 Million in Special Fraud Proceeds (Yomiuri Shimbun Online (via Yahoo! News))
26-07-14 Taiwanese Women Arrested as Alleged Cash Collectors in Investment Fraud Scheme, One Accomplice Already Indicted (Nikkei)
26-07-02 Chinese Company Executive and Six Others Arrested Over Laundering ¥200 Million from SNS Investment Scam (Jiji Press)
26-07-01 Chinese National Arrested Over Phone Scam Impersonating Police Officer, Woman in Her 20s in Chatan Loses ¥400,000 (Ryukyu Shimpo)
26-06-17 Three Chinese Nationals Arrested Over 'Underground Bank' Allegedly Used to Launder Special Fraud Proceeds (Jiji Press)
26-01-23 Four Chinese Nationals Arrested Over Suspected Laundering of Over 300 Million Yen From Police Impersonation Scam (Jiji Press)
26-01-14 13 Extradited From Cambodia Arrested Over Phone Scam Ring Suspected of Defrauding Victims of 50 Million Yen (Jiji Press)