The number of short-term foreign visitors involved in fraud in Japan nearly tripled last year. National Police Agency data shows fifty-nine individuals were exposed from January to October. This sharp increase involves foreign fraudsters who enter to collect scam proceeds quickly. These criminals often belong to Chinese-affiliated transnational “tokuryu” groups. Consequently, police are designating new investigators to counter this mobile threat.
The provisional data compares to a significantly lower figure for the same period in 2024. The individuals primarily entered Japan on visa exemptions from specific countries. Malaysia accounted for thirty-four of the fifty-nine identified individuals. A further twenty-two people came from China and Taiwan combined. This pattern exploits relaxed entry rules for criminal hit-and-run operations.
These foreign fraudsters typically act as cash collectors for sophisticated scams. Eighty percent of those identified performed the role of “receivers.” They collect money from victims deceived by impersonation or investment fraud. Many were recruited through social media with offers of simple transport work. After collecting the funds, they immediately depart the country to avoid capture.
Police attribute this surge to crackdowns on static scam bases in Southeast Asia. Major raids in Myanmar disrupted large-scale operations last year. In response, criminal networks adopted this more fluid and decentralized method. This tactic allows them to maintain revenue streams despite enforcement pressure. The National Police Agency is now strengthening its investigative framework.
Authorities plan to designate specialized investigators for these tokuryu cases. They will also enhance cooperation with law enforcement in relevant countries. This international coordination is vital for tracking fluid criminal movements. Reports estimate these fraud networks launder hundreds of billions annually. Their use of technology, including AI, makes them increasingly sophisticated.
The crime also has disturbing links to human trafficking networks. Recruiters within Japan send individuals to work in overseas scam hubs. Those hubs often use violence and coercion to control their workers. Therefore, combating the fraud also requires addressing severe human rights abuses. The two issues are deeply interconnected in this criminal ecosystem.
Looking ahead, Japan may need to review certain visa exemption policies. Enhanced scrutiny of short-term visitors from high-risk regions could be implemented. Financial institutions might also increase monitoring for suspicious cash transactions. Public education campaigns can help potential victims recognize and avoid scams. A comprehensive strategy must blend border, financial, and social measures.
In conclusion, the data indicates a significant shift in transnational crime tactics. The rise of foreign fraudsters using short visits poses a clear challenge. Japan’s law enforcement is adapting its structure to meet this threat. Success will depend on persistent international collaboration and policy agility. This trend underscores the evolving nature of global organized crime.
