Losses due to special fraud cases from January to July exceed 2024 record
The amount of money swindled in special fraud cases in Japan from January to July was ...
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Tag: fraud
No holiday: Police visit Cambodia in deportation of Japanese fraud suspects
AICHI (TR) – Despite the urgings of Jello Biafra, this was no holiday — rather, it ...
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Ito City mayor Maki Takubo to keep post despite academic fraud claims
SHIZUOKA (TR) – Maki Takubo, the major of Ito City, last week announced her intentions to ...
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US Regulator Charges South African MTI and Its Operator With $1.7 Billion Fraud Involving Bitcoin – Regulation Bitcoin News
The U.S. Commodity Futures Trading Commission (CFTC) has charged Mirror Trading International (MTI) and its operator ...
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Indonesia deports Japanese man accused of COVID relief fraud
Indonesia early Wednesday deported a Japanese man to Tokyo where police have accused him, his family ...
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Indonesian villagers shocked at Japanese fraud suspect’s arrest
An Indonesian business partner of a Japanese COVID-19 subsidy fraud suspect said Thursday he felt sorry ...
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Japanese man wanted over COVID subsidy fraud arrested in Indonesia
A 47-year-old Japanese man wanted by Tokyo police on suspicion of fraudulently receiving government COVID-19 subsidies ...
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Is the Forever Living Products Fraud Story True?
There has been some talk about Forever Living Products Scam on the internet. But for people ...
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Mining Capital Coin CEO charged with $62M crypto fraud
The U.S. Department of Justice has unsealed an indictment charging Luiz Capuci Jr., the CEO of ...
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U.S. judge orders Trump to testify in New York fraud probe
New York, United States – A judge ruled Thursday that former U.S. President Donald Trump and ...
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