FRAUD

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Iranian Woman Arrested for Defrauding Man out of Millions

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

Chinese National Arrested for Entering TOEIC Exam as Someone Else

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

Vietnamese National Arrested for Fraudulently Obtaining In-Game Currency

A Vietnamese vocational student was re-arrested for fraudulently obtaining 76,800 yen worth of in-game currency. The suspect is Nguyen Zai Thi, a 20-year-old Vietnamese...

Vietnamese Nationals Arrested for Impersonation at JLPT Test Center

Tien Sanh Vient (35), and Truong Than Thao (40), both Vietnamese Nationals, were arrested on suspicion of unauthorized creation and use of electromagnetic records,...

Man Arrested in Sapporo for Impersonating Banker

A 22-year-old man from Osaka was arrested in Sapporo impersonating a bank staff, and defrauding an 80-year-old woman. According to police, the man called...

Malaysian National Arrested for Involvement in Suspected Fraud Ring

A Malaysian National was arrested by the Shiga Prefectural Police's Organized Crime Division on suspicion of theft. The police believe he acted as a...

Vietnamese Woman Arrested for Purchasing a Microwave

A 28-year-old Vietnamese woman living in Yachiyo City, was arrested for ordering a microwave oven, purchased through fraudulent means. According to the arrest, she is...

15 Year Old Kid Arrested For Illegal Live Streaming Operations

On March 10, 2025, the Hakodate Central Police Station arrested a 15-year-old high school boy from Kitakami City on suspicion of computer fraud. The boy...

11 Nigerian Nationals Arrested for Romance Scams Targeting Japanese

The National Police Agency (NPA) of Japan announced that local authorities in Nigeria had arrested 11 Nigerian Nationals on suspicion of defrauding 14 Japanese...

2 Chinese Nationals Arrested for Illegally Reselling Train Tickets

Two Chinese Nationals, Xu Changhao (30) and Pan Yongjin (29), suspected of fraudulently issuing and reselling Tokaido Shinkansen tickets using QR code reservation information...

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