#financialcrime | JapaTopi | japatopi

#financialcrime

Browse 3 JapaTopi articles tagged #financialcrime — the latest news, reviews, and insights related to financialcrime in Japan.

Japan tax officer accused of scamming senior, hiding ¥135m in boat-race winnings; fired and referred to prosecutors

Japan tax officer accused of scamming senior, hiding ¥135m in boat-race winnings; fired and referred to prosecutors

August 25, 2026 26

Teen Arrested in Multi-Million Yen Romance Scam, Targeting Over 30 Men

Teen Arrested in Multi-Million Yen Romance Scam, Targeting Over 30 Men

October 11, 2025 285

Woman Loses ¥218 Million in SNS Investment Scam, Sending Borrowed Funds

Woman Loses ¥218 Million in SNS Investment Scam, Sending Borrowed Funds

September 17, 2025 186