Fraud threat data for Nagoya

Risk of Fraud in Nagoya,

Get the detailed local threat intelligence and security insights you need to keep your people and operations safe in Nagoya.

Fraud threat data for Nagoya

Intro to Fraud in Nagoya

Nagoya, carries a BaseScore of 15/100 (Tier 1: Minimal), with 8,500 total threat incidents recorded across the city in 2025. Security teams evaluating Nagoya for operations, travel, or site selection need street-level intelligence to assess risk across their specific operating locations.

Fraud in Nagoya, — 2025 Overview

Nagoya recorded 8,500 total incidents in 2025. The city's BaseScore of 15/100 (Tier 1: Minimal) reflects the local threat environment.

BaseScore and Threat Overview for Nagoya,

Nagoya's BaseScore of 15/100 places the city in Tier 1: Minimal on the Base Operations risk scale. In 2025, the city recorded 8,500 total incidents across 3 primary categories: Property Crime (58.8%, 5,000 incidents), Regulatory Offenses (29.4%, 2,500 incidents), Violent Crime (11.8%, 1,000 incidents).

What is BaseScore?

BaseScore is a standardized 0–100 risk rating that enables security teams to compare threat levels across any global location using the same validated methodology. Normalized for population density, weighted by crime severity, and updated monthly from 25,000+ sources, BaseScore delivers the consistent, granular intelligence that replaces fragmented government statistics and expensive consulting assessments. Learn more about our methodology

How Security Teams Use BaseScore

  • Get apples-to-apples comparison of risk across your entire location footprint — from Mumbai to Miami to Munich
  • Prioritize the highest-risk sites and build a tiered approach to security resource allocation
  • Turn hours of manual research into minutes of analysis with standardized, street-level threat intelligence

BaseScore Risk Tiers

TierScore RangeRisk Label
10–20Minimal ← Nagoya
221–40Low
341–60Moderate
461–80High
581–100Critical

Recent Fraud News in Nagoya,

Intelligence Disclaimer: The following news items are sourced via AI agent analysis of open sources. Confidence levels reflect source reliability — High: government or Base Operations verified data; Medium: multiple corroborating sources; Low: single source or extrapolated. AI agents can provide incorrect or misleading information. For verified, up-to-date threat analysis, use the Base Operations platform.

Nagoya Businessman Arrested for $2 Million Investment Fraud

Source: Japan Times | Date: 2024-03-15 | Confidence: Medium

Security implication: Street-level threat data helps security teams assess localized risk patterns that city-level statistics miss — enabling data-driven decisions for personnel safety and asset protection.

A Nagoya-based businessman was arrested for allegedly defrauding investors out of approximately $2 million through a fake investment scheme. The suspect promised high returns on cryptocurrency investments but failed to deliver, affecting over 50 victims. Authorities are investigating connections to international fraud networks.

International Credit Card Fraud Ring Busted in Nagoya

Source: Asahi Shimbun | Date: 2024-05-22 | Confidence: Medium

Security implication: Street-level threat data helps security teams assess localized risk patterns that city-level statistics miss — enabling data-driven decisions for personnel safety and asset protection.

Police in Nagoya dismantled an international credit card fraud ring involving members from multiple countries, arresting 12 suspects. The group is accused of stealing credit card information and making fraudulent purchases worth millions of yen. The investigation revealed links to organized crime syndicates abroad.

Nagoya Company Embroiled in Financial Embezzlement Scandal

Source: Mainichi Japan | Date: 2024-07-10 | Confidence: Medium

Security implication: Street-level threat data helps security teams assess localized risk patterns that city-level statistics miss — enabling data-driven decisions for personnel safety and asset protection.

A mid-sized company in Nagoya is under investigation after executives were found to have embezzled over ¥300 million from company funds. The scandal has led to international scrutiny as some funds were allegedly transferred to offshore accounts. Legal proceedings are ongoing to recover the misappropriated assets.

Nagoya Resident Falls Victim to International Phishing Scam

Source: Kyodo News | Date: 2024-09-03 | Confidence: Medium

Security implication: Street-level threat data helps security teams assess localized risk patterns that city-level statistics miss — enabling data-driven decisions for personnel safety and asset protection.

A Nagoya resident lost millions of yen to an international phishing scam after receiving fraudulent emails posing as a legitimate financial institution. The scam is believed to originate from a cybercrime group operating outside Japan. Local authorities are working with Interpol to track the perpetrators.

Nagoya Police Uncover Money Laundering Scheme with Global Ties

Source: NHK World-Japan | Date: 2024-11-18 | Confidence: Medium

Security implication: Street-level threat data helps security teams assess localized risk patterns that city-level statistics miss — enabling data-driven decisions for personnel safety and asset protection.

Nagoya police uncovered a sophisticated money laundering operation involving local businesses and international partners, with transactions exceeding ¥500 million. The scheme used shell companies to funnel illicit funds across borders. Several arrests have been made, and investigations continue to identify all involved parties.

Fraud Category Breakdown in Nagoya,

Nagoya recorded 8,500 total incidents across 3 primary threat categories in 2025.

Category2025 Incidents% of TotalMonthly Avg
Property Crime5,00058.8%417
Regulatory Offenses2,50029.4%208
Violent Crime1,00011.8%83
Total8,500100%0

Data source: Base Operations platform, January–December 2025, Nagoya city-level.

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