Eight major Japanese banks have entered into an agreement with the National Police Agency to share information on accounts flagged for suspicious activity as part of an ongoing fight against special fraud schemes. https://www.japantimes.co.jp/news/2025/06/18/japan/crime-legal/police-banks-fraud-agreement/?utm_medium=Social&utm_source=mastodon #japan #crimelegal #japanesepolice #npa #fraud #banks #socialmedia #mizuhobank #mufgbank #sumitomomitsuibankingcorp #sumitomomitsuitrustbank #resonaholdings
Major banks team up with police to combat special fraud

Under a new agreement, the banks will send information on suspicious accounts directly to the police instead of channeling it through the Financial Services Agency.

The Japan Times