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Fraud Shield

Last Updated: April 2026

Predatory practice analysis and defense tools for international residents.

2026 THREAT LEVEL: CRITICAL

Universal Scam Radar

The "Foreigner Armor" Defense System. Analyze any offer here.

Diagnostic Check

Official Registry Search

Yamada Hack: The Proxy Test

If an offer seems too good to be true, tell the person:

「日本の同僚(弁護士)に見てもらいたいのですが。」
"I want my Japanese colleague/lawyer to look at this."

Result: Legitimate businesses will wait. Scammers will immediately make excuses ("Time sensitive", "Private deal") or disappear.

Japan Scam Protection FAQ

Foreigners face specific scams in Japan. The top 5 are:

  1. Fake Immigration Calls: Scammers claim to be 入管 (Immigration) saying your visa has problems. Real immigration NEVER calls about visa issues.
  2. Apartment Key Money Scams: Fake landlords collect deposits for apartments that don't exist or aren't theirs.
  3. Employment Scams: Jobs requiring upfront "training fees" or promising unrealistic salaries (¥500,000+/month for simple work).
  4. Romance Scams: Online relationships leading to requests for money, often via dating apps.
  5. Phishing (なりすまし): Fake Amazon, bank, or delivery emails asking for personal information.

Golden Rule: Government offices and banks NEVER ask for passwords or PINs by phone or email.

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Frequently Asked Questions

Foreigners in Japan are most frequently targeted by: fake job offer scams requiring upfront training or equipment fees, rental deposit theft schemes operating outside legitimate real estate platforms, telephone fraud calls impersonating NTT or government agencies demanding immediate payment, romance scams via dating apps that gradually lead to investment or money transfer requests, and fraudulent immigration consultant services charging excessive fees for services that don't require professional help. Awareness of these fraud patterns is the first defense.
Red flags for fraudulent job offers targeting foreigners in Japan include: requests for any upfront payment (training fees, uniform costs, registration fees) before work begins, salary promises significantly above market rate for the described role, no verifiable company website or physical address, high-pressure tactics to sign quickly, requests for passport or residence card copies before a formal interview has taken place, and all communication conducted exclusively through LINE or informal messaging channels with no formal documentation.
If you fall victim to fraud in Japan, act immediately on several fronts: contact your bank to report unauthorized transfers and request a freeze on further outgoing transactions, file a victim report (higai todoke) at your nearest police station or koban with all available evidence including screenshots, transfer records, and communications, and report the incident to the National Police Agency's internet fraud portal (internethotline.jp) for online scams. While full recovery of funds is not guaranteed, early reporting improves the chances significantly.
The NTT impersonation fraud is a common telephone scam in Japan where callers claim to represent NTT (Nippon Telegraph and Telephone) and warn that your phone line will be disconnected due to unpaid bills or suspicious activity unless you make an immediate payment or provide personal information. NTT and its subsidiaries never contact customers demanding immediate telephone payment. If you receive such a call, hang up immediately and contact NTT directly through their official published number to verify whether any issue actually exists.
To report fraud in Japan, visit your nearest police station (keisatsusho) or neighborhood police box (koban) and request to file a victim report (higai todoke). Bring all available evidence: bank transfer records, screenshots of fraudulent communications, any contracts signed, and a written timeline of events in Japanese if possible. You are not required to have a Japanese speaker with you, but bringing a Japanese-speaking friend simplifies the process considerably. The police will issue a copy of the victim report which you may need for bank refund claims or insurance purposes.