Transnational Crime

Criminal activities spanning national borders, necessitating judicial and police cooperation between Japan and South Korea.

Reiwa 7 (Wa) No. 2501 Fraud Case
  1. Reiwa 7 (Wa) No. 2501 Fraud Case
  2. Jurisdiction: Japan (2025)
  3. Original Case: 令和7(わ)2501 詐欺
  4. DefendantsKim Jun-hoTanaka TakeshiProsecutorsOsaka District Public Prosecutors OfficeDefense AttorneysNakamura HiroshiJudgesJudge Watanabe YukiInstitutionsWakayama District CourtWakayama Prefectural PoliceNational Police Agency of JapanKorean National Police Agency
  5. Case Tags: Fraud;Transnational Crime;Organized Crime;Elder Fraud
The 2026 Tokyo National Museum Theft
  1. The 2026 Tokyo National Museum Theft
  2. Jurisdiction: Japan (April 12, 2026)
  3. Original Case: 2026 Japan-Korea Artifact Theft Case
  4. Key Figures: Yusuke Nakamura (Defendant), National Museum of Korea (Victim), Tokyo National Museum (Host Institution), Korean Ministry of Culture, Sports and Tourism
  5. Case Tags: Theft;Art Crime;Cultural Property Offence;Transnational Crime
The National Cyber Fraud Investigation Case
  1. The National Cyber Fraud Investigation Case
  2. Jurisdiction: India (2025-03-15)
  3. Original Case: National Cyber Fraud Investigation Case
  4. Key Figures: Central Bureau of Investigation (CBI); Indian Cyber Crime Coordination Centre (I4C); Arjun Reddy (Mastermind); Priya Sharma (Fintech Facilitator); "Operation Digital Shield" Task Force; Victims across 12 Indian states
  5. Case Tags: Cyber Fraud;Organized Crime;Money Laundering;Transnational Crime