FRAUD

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FRAUD

Malaysian National Arrested for Defrauding Granny out of 20 Million Yen

Terada Yukio -
A 37-year-old Malaysian National was arrested for defrauding a 70-year-old woman out of 20 million yen in cash in Shirakawa City. The Malaysian man conspired...
FRAUD

3 Arrested in Relation to Japan-Affiliated Philippines Based Company

Terada Yukio -
Three suspects, including SDH Holdings and executive Hajime Sumi, are under scrutiny for luring and defrauding 5,500 investors of 73 million Yen in bond...
FRAUD

Young Boy Arrested on Suspicion of Money Laundering

Terada Yukio -
An 18-year-old teenager was arrested in Osaka City for violating the Act on Prevention of Transfer of Criminal Proceeds, or creation and use of...
FRAUD

Man Arrested for Selling Counterfeit Rolex Watch

Terada Yukio -
A 59-Year-Old man was arrested on suspicion of fraud and trademark law violation, for selling counterfeit Rolex watches to a pawnshop. The detail of the...
FRAUD

Malaysian National Arrested for Impersonating Police and Defrauding 50 Million

Terada Yukio -
Yap Kai Wei (32), a Malaysian National who was on the wanted list was arrested for fraudulently obtaining metals worth 50 million yen. Yap is...
FRAUD

Malaysian National Arrested for Defrauding 34 Million Yen from Senior Citizens

Terada Yukio -
A 28-year-old Malaysian National was arrested for fraudulently obtaining 34 million yen worth of gold bullion from an 82-year-old woman and 71-year old man....
FRAUD

Chinese National Arrested for Impersonating Police

Terada Yukio -
Ou Kisan (41), a Chinese National, was arrested for fraud, impersonating a police officer and defrauding a man in his 70's in Nabari City...
FRAUD

17 Year-Old-Boy Arrested for Defrauding 2 Grandmas

Terada Yukio -
A 17-year-old by was arrested for swindling two 80-year-old women out of 2 million yen and an additional 1.3 million yen. The boy is a...
FRAUD

Iranian Woman Arrested for Defrauding Man out of Millions

Suko Koji -
Hana Yaghoubi, aka Hana Saito, an Iranian National, was arrested for deceiving a man she met on a dating app and fraudulently obtaining cash...
FRAUD

Chinese National Arrested for Entering TOEIC Exam as Someone Else

Suko Koji -
Wang Likun, 27, a Chinese national and graduate of Kyoto University was arrested for unlawful entry and impersonating another person to enter a TOEIC...
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