Tokyo police announced the arrest of a 24-year-old host club employee in the Kabukicho entertainment district for allegedly attempting to force a female client into prostitution. In another case, a 34-year-old Chinese national was arrested for allegedly swindling an elderly woman through a social media investment scam. The Ibaraki Prefectural Police reported this incident, highlighting the increasing prevalence of such scams. Additionally, the U.S. Department of Justice has initiated a civil forfeiture complaint against Binance, seeking to seize approximately $160 million worth of crypto assets linked to FTX and alleged bribery by Sam Bankman-Fried. A Chinese dual citizen also pleaded guilty to a $73 million crypto scam, further underscoring the ongoing issues surrounding cryptocurrency fraud. In Japan, a man was arrested for fraud after posing as an economic analyst to solicit ¥83 million in investments from women on social media, while another Chinese man was arrested for scamming a record ¥809 million from a woman.
5 Vietnamese men in Japan arrested after compatriot robbed and murdered https://t.co/ePYLzH2vGC
Crypto Cartels Fleecing Aussies in $200M Scam A Tel Aviv-based crypto cartel just reminded us why due diligence is king. They set up digital exchanges, got ASIC and Austrac registrations, and hired locals as shell directors. End result? 30,000 Aussies down over $200M. These… https://t.co/K0pouWnXsk
Chiba Prefectural Police have arrested a 47-year-old man on suspicion of robbery and murder of a hotel worker in the city of Ichihara. https://t.co/ltFaYcKbow