Tokyo, carries a BaseScore of 20/100 (Tier 1: Minimal), with 17,000 total threat incidents recorded across the city in 2025. Security teams evaluating Tokyo for operations, travel, or site selection need street-level intelligence to assess risk across their specific operating locations.
Fraud in Tokyo, — 2025 Overview
Tokyo recorded 17,000 total incidents in 2025. The city's BaseScore of 20/100 (Tier 1: Minimal) reflects the local threat environment.
BaseScore and Threat Overview for Tokyo,
Tokyo's BaseScore of 20/100 places the city in Tier 1: Minimal on the Base Operations risk scale. In 2025, the city recorded 17,000 total incidents across 3 primary categories: Property Crime (58.8%, 10,000 incidents), Regulatory Offenses (29.4%, 5,000 incidents), Violent Crime (11.8%, 2,000 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
| Tier | Score Range | Risk Label |
|---|---|---|
| 1 | 0–20 | Minimal ← Tokyo |
| 2 | 21–40 | Low |
| 3 | 41–60 | Moderate |
| 4 | 61–80 | High |
| 5 | 81–100 | Critical |
Recent Fraud News in Tokyo,
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.
Tokyo Police Arrest Suspect in $37 Million Cryptocurrency Fraud Case
Source: Japan Times | Date: 2024-02-15 | 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.
Tokyo police have arrested a 34-year-old man suspected of orchestrating a $37 million cryptocurrency fraud scheme targeting international investors. The suspect allegedly used fake investment platforms to lure victims with promises of high returns. The investigation is ongoing, with authorities suspecting more individuals may be involved.
International Fraud Ring Busted in Tokyo, 12 Arrested
Source: Asahi Shimbun | Date: 2024-03-22 | 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.
Tokyo Metropolitan Police dismantled an international fraud ring operating out of the city, arresting 12 individuals from multiple countries. The group is accused of running phone and email scams that defrauded victims of over ¥500 million globally. This operation highlights the growing issue of cross-border financial crime in Japan.
Tokyo-Based Firm Linked to Global Ponzi Scheme Under Investigation
Source: Nikkei Asia | Date: 2024-01-10 | 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 Tokyo-based investment firm is under investigation for its alleged role in a global Ponzi scheme that defrauded investors of billions. Authorities suspect the firm targeted international clients with fraudulent real estate and stock investment opportunities. The case has drawn attention to regulatory gaps in Japan's financial sector.
Financial Crime in Tokyo: Elderly Targeted in New Wave of Scams
Source: Kyodo News | Date: 2024-04-05 | 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 surge in financial scams targeting elderly residents in Tokyo has led to losses of over ¥300 million since the start of 2024. Scammers, including international operatives, pose as bank officials or family members to extract money. Tokyo police are increasing public awareness campaigns to combat this trend.
Tokyo Man Charged in International Credit Card Fraud Scheme
Source: Mainichi Shimbun | Date: 2024-05-18 | 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.
A Tokyo resident has been charged with participating in an international credit card fraud scheme that affected thousands of victims worldwide. The suspect allegedly sold stolen card data on dark web marketplaces, leading to losses estimated at ¥200 million. This case underscores the challenges of tackling cybercrime across borders.
Fraud Category Breakdown in Tokyo,
Tokyo recorded 17,000 total incidents across 3 primary threat categories in 2025.
| Category | 2025 Incidents | % of Total | Monthly Avg |
|---|---|---|---|
| Property Crime | 10,000 | 58.8% | 833 |
| Regulatory Offenses | 5,000 | 29.4% | 417 |
| Violent Crime | 2,000 | 11.8% | 167 |
| Total | 17,000 | 100% | 0 |
Data source: Base Operations platform, January–December 2025, Tokyo city-level.
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