{"id":185,"date":"2021-02-25T06:52:49","date_gmt":"2021-02-25T06:52:49","guid":{"rendered":"https:\/\/www.seekjapan.jp\/?p=185"},"modified":"2021-02-25T06:56:06","modified_gmt":"2021-02-25T06:56:06","slug":"scrupulously-elaborated-fraud-scheme-taints-japanese-corporation","status":"publish","type":"post","link":"https:\/\/www.seekjapan.jp\/scrupulously-elaborated-fraud-scheme-taints-japanese-corporation\/","title":{"rendered":"Scrupulously Elaborated Fraud Scheme Taints Japanese Corporation"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"185\" class=\"elementor elementor-185\">\n\t\t\t\t\t\t<div class=\"elementor-inner\">\n\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-9e65a71 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"9e65a71\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-6ec67c1\" data-id=\"6ec67c1\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1ba919d elementor-widget elementor-widget-text-editor\" data-id=\"1ba919d\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t<h1>Scrupulously Elaborated Fraud Scheme Taints Japanese Corporation<\/h1><p><strong>By David Schneider<\/strong><\/p><div class=\"imageRight\">\u00a0<\/div><p>\u00a0<\/p><p>It is known there are many hidden obstacles on the way to success in business. One chooses to overcome them legally going through thick and thin, others prefer to speculate upon a fraud scheme to tear out some money. For instance, the Russian Federation allows the latter to prosper and not to be accused of their heinous deeds since the Russian legislation is used selectively and corruption has become a norm of life. In our case, representatives of Toshiba Corporation and Mitsubishi Corporation LT, Inc. have been working successfully in partnership for many years in Russia. Nevertheless, they, <strong>Mr. Naohiro Baba\u00a0<\/strong>and<strong>\u00a0Mr. Koichiro Natsume,<\/strong>\u00a0had decided to snatch a large sum using Mr. Vadim Danilov and his clients. Mr. Danilov was convinced by Mr. Baba that he had been registered as an official Toshiba trader \u2013 the Ninth Wave operating from the UK.\u00a0In addition, Mr. Danilov was declared that NANA Eurooppa OY (NANA Europe Ltd.),\u00a0and NANA Baltic OY were his sub-dealers, as well as all the companies which had been invited by Mr. Danilov to Toshiba&#8217;s Conference also become his sub-dealers. So, Mr. Danilov worked hard believing that his current position is a real one and promising future promotions. To his luck, Mr. Danilov had uncovered the scheme while checking fake invoices and seeing asset misappropriation in bills. Moreover, the Ninth Wave (faked trader of Toshiba) was responsible for delivery and sale of broken appliances already covered by insurance company. As a result, he started finding out the data with Mr. Baba and Mr. Natsume but they preferred to fade away from Russia and kick back Mr. Danilov leaving him in debts.<\/p><p>Image of broken fridges delivered to\u00a0<strong>Media Markt<\/strong>\u00a0<strong>Saturn<\/strong>, Moscow<\/p><p>Nowadays, Mr. Danilov had been obliged to return \u201cthe funds received\u201d from Toshiba Corporation. He has been struggling for his rights and compensation for material and moral damages for 33 months.<\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Scrupulously Elaborated Fraud Scheme Taints Japanese Corporation By David Schneider \u00a0 \u00a0 It is known there are many hidden obstacles on the way to success in business. One chooses to overcome them legally going through thick and thin, others prefer to speculate upon a fraud scheme to tear out some money. For instance, the Russian [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":188,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[6],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v19.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Scrupulously Elaborated Fraud Scheme Taints Japanese Corporation - Seek Japan | Your Guide To Living, Working And Traveling In Japan<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.seekjapan.jp\/scrupulously-elaborated-fraud-scheme-taints-japanese-corporation\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Scrupulously Elaborated Fraud Scheme Taints Japanese Corporation - Seek Japan | Your Guide To Living, Working And Traveling In Japan\" \/>\n<meta property=\"og:description\" content=\"Scrupulously Elaborated Fraud Scheme Taints Japanese Corporation By David Schneider \u00a0 \u00a0 It is known there are many hidden obstacles on the way to success in business. One chooses to overcome them legally going through thick and thin, others prefer to speculate upon a fraud scheme to tear out some money. For instance, the Russian [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.seekjapan.jp\/scrupulously-elaborated-fraud-scheme-taints-japanese-corporation\/\" \/>\n<meta property=\"og:site_name\" content=\"Seek Japan | Your Guide To Living, Working And Traveling In Japan\" \/>\n<meta property=\"article:published_time\" content=\"2021-02-25T06:52:49+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2021-02-25T06:56:06+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.seekjapan.jp\/wp-content\/uploads\/2021\/02\/scrupulously-elaborated-fraud-scheme-taints-japanese-corporation.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"320\" \/>\n\t<meta property=\"og:image:height\" content=\"377\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Seek Japan\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Seek Japan\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.seekjapan.jp\/#organization\",\"name\":\"Seek Japan\",\"url\":\"https:\/\/www.seekjapan.jp\/\",\"sameAs\":[],\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.seekjapan.jp\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.seekjapan.jp\/wp-content\/uploads\/2021\/02\/seekjapan-logo.png\",\"contentUrl\":\"https:\/\/www.seekjapan.jp\/wp-content\/uploads\/2021\/02\/seekjapan-logo.png\",\"width\":293,\"height\":293,\"caption\":\"Seek Japan\"},\"image\":{\"@id\":\"https:\/\/www.seekjapan.jp\/#\/schema\/logo\/image\/\"}},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.seekjapan.jp\/#website\",\"url\":\"https:\/\/www.seekjapan.jp\/\",\"name\":\"Seek Japan | Your Guide To Living, Working And Traveling In Japan\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\/\/www.seekjapan.jp\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.seekjapan.jp\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.seekjapan.jp\/scrupulously-elaborated-fraud-scheme-taints-japanese-corporation\/\",\"url\":\"https:\/\/www.seekjapan.jp\/scrupulously-elaborated-fraud-scheme-taints-japanese-corporation\/\",\"name\":\"Scrupulously Elaborated Fraud Scheme Taints Japanese Corporation - 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