Ex-MUFG Bank Worker Defrauds Customer of 39.84 M. Yen
Tokyo, June 23 (Jiji Press)--MUFG Bank said Monday that a former employee in his 60s has defrauded a customer out of 39.84 million yen by suggesting fictitious financial products and issuing forged deposit receipts.
The Niigata District Public Prosecutors Office indicted the former worker at the major Japanese bank's Niigata branch for allegedly forging and using private documents the same day, after the bank filed a criminal complaint against him last November.
The bank has already compensated the customer.
The former worker solicited the customer to purchase fictitious financial products and defrauded the victim out of cash several times outside the branch between June 2007 and September 2016, according to the bank.
He was in charge of over-the-counter general affairs and was not engaged in operations to sell financial products. The fraud came to light in August 2024 after the branch received a consultation from the customer after the worker's retirement.
(2025/06/23-19:51)
To read a full story, please click here to find out how to subscribe.
NATIONAL
-
06/24 10:12 Japan Opposes Eel Trade Regulation - 06/24 09:00 Oil Price Increases Raise Concern about Japan's Economy
- 06/23 23:53 U.S. Strikes on Iran Show Determination: Japan's Ishiba
- 06/23 23:34 (Update) Ishiba Aims to Keep Ruling Camp's Upper House Majority
- 06/23 23:07 Japan FY '24 N-Fuel Reprocessing Costs Hit Record 15 T. Yen
-
06/23 22:21 "Strong Economy" to Be Focus of Upper House Election: Ishiba - 06/23 21:55 Japan Aims to Regulate Social Media Monetization in Disasters
- 06/23 20:58 Japan Rice Price Falls below 4,000 Yen, 1st since March
- 06/23 19:51 Ex-MUFG Bank Worker Defrauds Customer of 39.84 M. Yen
- 06/23 19:47 FTC Fines Dentsu Group, Others 3.3 B. Yen
- 06/23 19:04 Ishiba Visits Himeyuri Monument in Okinawa
- 06/23 18:43 Minister Akazawa Praises Nippon Steel's Acquisition of U.S. Steel
- 06/23 18:24 Okinawa Kamikaze Pilot's Daughter Wants to See Father Again
- 06/23 18:12 Japanese Students' English Proficiency Keeps Improving
- 06/23 17:57 (Update) Japan PM Ishiba to Skip NATO Summit
- 06/23 17:38 LDP Gets Harsh Verdict in Tokyo Assembly Election: Ishiba
- 06/23 16:41 (Update) Nikkei Briefly Loses Over 300 Points after U.S. Attack on Iran
- 06/23 16:21 Fuji TV Employee Arrested for Alleged Online Gambling
- 06/23 15:44 Renesas to Post 250-B.-Yen Loss
- 06/23 15:36 Japan PM Ishiba Mulls Skipping NATO Summit
- 06/23 15:07 Japan Ruling Bloc Alarmed by Losses in Tokyo Assembly Election
- 06/23 14:23 80 Years On, Okinawa Fierce Ground Battle Victims Remembered
- 06/23 12:40 Nikkei Briefly Loses Over 300 Points after U.S. Attack on Iran
- 06/23 11:57 Japan Says U.S. Determined to Block Iran's Nuclear Program
- 06/23 02:38 (Update 5) LDP Suffers Historic Defeat in Tokyo Assembly Election
- 06/23 02:26 (Update 4) LDP Suffers Historic Defeat in Tokyo Assembly Election
- 06/23 01:46 (Update 2) Ishiba Calls for Calming Down Situation Regarding Iran
- 06/23 01:16 (Update 3) Tomin First Certain to Win Top Share in Tokyo Assembly
- 06/23 01:12 (Update) Ishiba Calls for Calming Down Situation Regarding Iran
- 06/23 01:09 (Update 2) Tomin First Certain to Win Top Share in Tokyo Assembly
- 06/23 00:30 Diet Ends Regular Session after Many Unusual Events
- 06/22 22:46 (Update) Tomin First Seen Winning Largest Share in Tokyo Assembly
- 06/22 20:18 Parties Backing Tokyo Gov. Koike Seen Keeping Majority in Assembly
- 06/22 17:39 Tokyo Citizens Vote to Elect Assembly Members
- 06/22 16:17 Ishiba Calls for Calming Down Situation Regarding Iran
- 06/22 13:57 (Update) Belarus Frees 14 Prisoners Including 2 Japanese Nationals
- 06/22 13:18 More Japanese Flee Iran by Govt-Chartered Bus
- 06/22 12:53 U.S. Urges Asian Allies to Boost Defense Spending to 5 Pct of GDP
- 06/22 12:19 Belarus Frees 14 Prisoners Including 2 Japanese Nationals
- 06/22 08:30 INTERVIEW: S. Korean Envoy Calls Ties with Japan Best Ever
- 06/21 18:12 Diet Session Ends in Substance as Upper House Skips Vote on Gas Tax Bill
- 06/21 17:34 SDF Aircraft Depart for Djibouti to Evacuate Japanese Nationals
- 06/21 15:21 3 Taiwanese Arrested over Pirated Copies of 1st "One Piece" Episode
- 06/21 13:54 Nippon Steel, U.S. Govt Agree on Withdrawal of Suit over Biden's Order
- 06/21 13:22 U.S. Demands Japan Raise Defense Spending to 3.5 Pct of GDP: FT
- 06/21 12:48 Upper House Starts Discussions on Gasoline Tax Bill
- 06/20 22:14 Japan, U.S., Philippine Coast Guards Hold Joint Drill
- 06/20 21:54 Japan Foreign Minister Urges Israel to Calm Iran Conflict
- 06/20 20:55 Memorial Service Held in Fukuoka for Executed U.S. POWs
- 06/20 20:33 (Update 3) Japanese Pop Star Kokubun Halts Activities
- 06/20 20:08 (Update) Imperial Couple Visit A-Bomb Survivors' Nursing Home in Hiroshima
- 06/20 20:00 (Update) Police, Prosecutors Apologize to Ohkawara Kakohki
- 06/20 19:08 Japanese Figure Skater Sakamoto to Retire after Next Season
- 06/20 18:56 Japan Min. Iwaya to Visit Netherlands for G-7 Meet
- 06/20 18:36 A-Bomb Dome Recommended as Special Historic Site in Japan
- 06/20 17:56 Hyogo Governor Referred to Prosecutors over Alleged Vote Buying
- 06/20 17:44 Imperial Couple Visits 2014 Hiroshima Rain Disaster Site
- 06/20 17:01 Former Komeito Head Yamaguchi to Retire from Politics
- 06/20 16:53 Japan Ruling, Opposition Parties Gearing Up for Upper House Poll
- 06/20 16:43 Annual Economic Losses from Workers' Health Issues Reach 7.6 T. Yen
- 06/20 16:26 Ishiba to Join Battle of Okinawa Ceremony 80 Years On
- 06/20 14:53 (Update 2) Tokio's Kokubun to Leave Nippon TV Program after Compliance Issue
- 06/20 14:31 1.9 T. Yen Eyed for 2011 Tsunami Reconstruction over 5 Yrs
- 06/20 14:06 Japanese Nationals Flee Iran, Israel
- 06/20 13:43 Japan Core Consumer Prices Rise 3.7 Pct in May
- 06/20 12:59 (Update) Tokio's Kokubun to Leave Nippon TV Program after Compliance Issue
- 06/20 12:37 Tokio Member Kokubun Commits Compliance Violations
- 06/20 12:30 Ishiba Calls for Expanding Japan-South Korea Exchanges
- 06/20 12:06 Japan Team Finds Apparent Grave Goods for Big Ancient Tumulus
- 06/20 11:54 Japan Emperor, Empress to Visit Mongolia July 6-13
- 06/20 09:47 Fuji TV Apologizes to Ex-Worker over Nakai Scandal
- 06/20 09:30 Okinawa Remains at Mercy of Armed Forces: Expert
- 06/19 22:35 (Update) Emperor, Empress Mourn A-Bomb Victims in Hiroshima
- 06/19 22:10 (Update) LDP Pledges to Raise Wages by 1 M. Yen by FY 2030
- 06/19 22:10 Hidankyo Vows to Collect More Testimonies on Atomic Bombings
- 06/19 21:29 Hiroshima A-Bomb Nursing Home Awaits Imperial Couple's Visit
- 06/19 20:52 (Update) Main Opposition CDP Decides to Skip No-Confidence Motion
- 06/19 19:42 Temperatures Top 35 C in Many Areas across Japan
- 06/19 19:15 LDP Has Most Support ahead of Upper House Election: Jiji Poll
- 06/19 19:05 Japan to Survey Farmers on Rice Production Intentions
- 06/19 19:01 (Update 2) Japan to Send SDF Aircraft to Djibouti to Evacuate Japanese
- 06/19 18:16 Many in Japan Concerned about Ties with South Korea: Jiji Poll
- 06/19 17:53 Japan Preparing Fresh Measure for Gasoline Price Surge
- 06/19 17:52 Diet to Carry Over Surname Bills to Autumn Session
- 06/19 17:42 LDP Pledges to Raise Wages by 1 M. Yen
- 06/19 17:15 Main Opposition CDP Decides to Skip No-Confidence Motion
- 06/19 17:07 (Update) Japan to Send SDF Aircraft to Djibouti to Evacuate Japanese
- 06/19 16:56 Japan Urges Restraint from Both Parties in Iran-Israel Conflict
- 06/19 16:47 (Update) Ishiba Cabinet Approval Rate Improves to 27 Pct: Jiji Poll
- 06/19 16:19 Ishiba Calls for Opposition Support on Tariff Talks
- 06/19 16:17 Nippon Steel Satisfied with U.S. Steel Buyout: CEO
- 06/19 15:28 Ishiba Cabinet Approval Rate Improves to 27 Pct: Jiji Poll
- 06/19 14:10 Amid Tokyo Race, Social Media Exposes Divide between Age Groups
- 06/19 13:59 Japan's Emperor, Empress Arrive in Hiroshima
- 06/19 13:54 Japanese Scriptwriter James Miki Dies at 91
- 06/19 10:36 Japanese American Museum Blasts Trump Order
- 06/19 09:55 SDF Aircraft to Be Sent to Djibouti to Evacuate Japanese
- 06/19 00:15 Nippon Steel Completes 2-T.-Yen Acquisition of U.S. Steel
- 06/18 23:48 Osaka Man Arrested for Selling Colorized "Godzilla" Film from 1954
- 06/18 22:24 (Update) JR East to Suspend E8 Shinkansen Trains for Time Being
- 06/18 22:20 CDP to Decide on No-Confidence Motion after Party Heads Meet Thurs.
- 06/18 21:47 Diet Seen Skipping Vote on Surname Bills in Current Session
- 06/18 21:00 JR East to Suspend E8 Shinkansen Trains for Time Being
- 06/18 20:27 (Update) Japan Lower House Dismisses Panel Chair for 1st Time
- 06/18 19:39 Govt to Seek Students' Opinions for Sexual Abuse Prevention
- 06/18 19:16 Memorial Services at Sea to Be Held off Northern Territories
- 06/18 18:53 Japan, U.S., S. Korea Conduct Joint Aerial Drill
- 06/18 18:13 Hidankyo Calls for Halt to Israel-Iran Conflict
- 06/18 18:05 Japan Lower House Dismisses Panel Chair for 1st Time
- 06/18 17:12 Tax Evasion in Japan Totals 8.2 B. Yen in FY 2024
- 06/18 16:55 Foreign Visitors to Japan at Record High for May
- 06/18 16:03 Japan's Exports to U.S. Fall 11.1 Pct in May
- 06/18 15:35 Japan Core Machinery Orders Down 9.1 Pct in April
- 06/18 15:29 Japan, S. Korea Leaders Agree to Develop Bilateral Ties
- 06/18 15:20 Japan Enacts Bill to Ban Online Casino Ads
- 06/18 14:07 (Update) G-7 Summit in Canada Ends without Communique
- 06/18 13:31 Japan Govt Ordered to Pay Compensation for Overstayers
- 06/18 13:24 (Update) Japan's Ishiba Backs Cash Handout over Tax Cut
- 06/18 11:27 Ishiba Conveys to Zelenskyy Japan's Resolve to Help Ukraine
- 06/18 10:42 PM Ishiba Vows Japan-U.S. Tariff Deal Benefiting Both Nations
- 06/18 10:28 G-7 Summit in Canada Comes to End
- 06/18 09:57 520 Landings, Takeoffs Conducted at Chinese Flattops in Pacific
- 06/18 08:30 INTERVIEW: Keidanren Exec Calls for Japan-First Stance
- 06/17 23:50 Reiwa Shinsengumi Lawmaker with ALS to Retire
- 06/17 22:10 Japan Raises Travel Warning for Iran to Highest Level
- 06/17 21:16 Trump Calls Japan "Tough" in Tariff Talks
- 06/17 21:00 G-7 Backs Israel's Self-Defense, Rejects Iran's Nuclear Possession
- 06/17 20:25 Japan to Fine 12,000 Yen for Using Mobile Phone while Bicycling
- 06/17 20:22 (Update 2) Tohoku Shinkansen Services Temporarily Halted for Tokyo-Sendai
- 06/17 20:15 (Update) BOJ to Consider Market Stability When Tapering JGB Buying
- 06/17 19:52 Princess Kako Returns from Brazil Visit
- 06/17 19:11 Japan Post to Lose Truck Transport Biz Permit
- 06/17 18:22 Japan FTC Gives 1st Warning over Freelance Law Breaches
- 06/17 17:43 (Update) Tohoku Shinkansen Services Temporarily Halted for Tokyo-Sendai
- 06/17 17:41 Japan Key Rice Price Hits Record High amid Thin Trade in May
- 06/17 17:01 Tohoku Shinkansen Services Suspended for Tokyo-Sendai
- 06/17 16:46 BOJ to Consider Market Stability When Tapering JGB Buying: Ueda
- 06/17 16:36 Opposition Parties Submit Motion to Dismiss Lower House Panel Chief
- 06/17 16:23 Prominent Ex-Sumo Wrestler Masuiyama Dies at 76
- 06/17 16:11 Japan to Require All Intermediaries to Report Rice Inventories
- 06/17 14:47 (Update) U.S. Urged to Withdraw High Tariff Measures at G-7 Summit
- 06/17 14:21 Japanese, Canadian Leaders Agree to Enhance Security Ties
- 06/17 13:45 (Update) BOJ Decides to Slow Down JGB Purchase Cuts
- 06/17 13:37 Ohtani Returns to MLB Pitching for 1st Time in 2 Seasons
- 06/17 13:16 Ohtani's Ex-Interpreter Mizuhara Begins Prison Sentence
- 06/17 12:57 Japanese, German Leaders Discuss U.S. Tariffs
- 06/17 12:21 Japan Opposition DPFP Pledges Tax Cuts to Boost Take-Home Pay
- 06/17 12:10 Japan SDF's Handling of Secrets Raises Serious Concern: Report
