Massive Tobacco Fraud Case Uncovered in Japan: Chinese Nationals Arrested

Regulations by 2FIRSTS.ai
Jul.31.2024
Massive Tobacco Fraud Case Uncovered in Japan: Chinese Nationals Arrested
Japanese police arrested six Chinese citizens involved in a massive heat-not-burn tobacco product fraud case in Hyogo Prefecture.

According to a report by Livedoor News on July 30th, Japanese police have cracked down on a large-scale fraud case involving heated tobacco products, leading to the arrest of six Chinese citizens.

 

The police have found that these suspects illegally obtained credit card information and used electronic payments to purchase about 500 heating tobacco products at a convenience store in Sanda City, Hyogo Prefecture, Japan. The total market value of these products is approximately 300,000 yen ($1,961.68). The confiscated products were later handed over to the crime syndicate's recycling personnel.

 

One of the suspects, Zhang Renlong (28 years old), is the main suspect among the six arrested suspects. According to police, Zhang Renlong is the collector of this batch of products. Approximately 62,000 heated tobacco products were found in a room in the building where his company is located. These products are believed to have been obtained through illegal means.

 

Furthermore, the credit card information used by these suspects all belong to Japanese citizens, involving approximately 160 people in total and estimated to have caused losses of up to 3 million Japanese yen (19,616 US dollars). The police also stated that these suspects met through social media and formed an organization called the "Anonymous Mobile Crime Group" (Tokuryu).

 

Zhang Renlong stated during the investigation, "I don't remember who, but I did receive tobacco from someone else." The police believe there are higher-level instigators involved and are conducting further investigations.

 

We welcome news tips, article submissions, interview requests, or comments on this piece.

Please contact us at info@2firsts.com, or reach out to Alan Zhao, CEO of 2Firsts, on LinkedIn


Notice

1.  This article is intended solely for professional research purposes related to industry, technology, and policy. Any references to brands or products are made purely for objective description and do not constitute any form of endorsement, recommendation, or promotion by 2Firsts.

2.  The use of nicotine-containing products — including, but not limited to, cigarettes, e-cigarettes, nicotine pouchand heated tobacco products — carries significant health risks. Users are responsible for complying with all applicable laws and regulations in their respective jurisdictions.

3.  This article is not intended to serve as the basis for any investment decisions or financial advice. 2Firsts assumes no direct or indirect liability for any inaccuracies or errors in the content.

4.  Access to this article is strictly prohibited for individuals below the legal age in their jurisdiction.

 

Copyright

 

This article is either an original work created by 2Firsts or a reproduction from third-party sources with proper attribution. All copyrights and usage rights belong to 2Firsts or the original content provider. Unauthorized reproduction, distribution, or any other form of unauthorized use by any individual or organization is strictly prohibited. Violators will be held legally accountable.

For copyright-related inquiries, please contact: info@2firsts.com

 

AI Assistance Disclaimer

 

This article may have been enhanced using AI tools to improve translation and editorial efficiency. However, due to technical limitations, inaccuracies may occur. Readers are encouraged to refer to the cited sources for the most accurate information.

We welcome any corrections or feedback. Please contact us at: info@2firsts.com

Newport, UK Seizes £6.5 Million Worth of Illegal Goods, Targeting E-Cigarettes and Counterfeit Products
Newport, UK Seizes £6.5 Million Worth of Illegal Goods, Targeting E-Cigarettes and Counterfeit Products
From 2024 to 2025, Newport Trading Standards seized £6.5 million worth of illegal tobacco, e-cigarettes, and counterfeit goods in 41 raids, including 300,000 cigarettes and 12,400 e-cigarette items. The crackdown led to a year-on-year drop in tobacco sales to minors.
Jul.21 by 2FIRSTS.ai
New Zealand Ruling Party Accused of Favoring Tobacco Industry; Smoke-Free Groups Urge Prime Minister to Intervene in Tobacco Oversight
New Zealand Ruling Party Accused of Favoring Tobacco Industry; Smoke-Free Groups Urge Prime Minister to Intervene in Tobacco Oversight
New Zealand Vape-Free Kids urges removing New Zealand First’s control over tobacco and vaping regulations. RNZ documents reveal Philip Morris’s close ties with the party, including a legislative draft for heated tobacco products (HTPs) and an excise tax cut on HTPs by MP Casey Costello, benefiting Philip Morris. Party leader Winston Peters says contacts with the tobacco industry are legal.
Jul.23 by 2FIRSTS.ai
Pelham, USA to Suspend New CBD and Vape Shop Licenses Until End of 2026
Pelham, USA to Suspend New CBD and Vape Shop Licenses Until End of 2026
The Pelham City Council in the U.S. unanimously passed a temporary ban on establishing new CBD and vape shops until December 31, 2026. This move allows the city time to adapt to Alabama’s new cannabis-derived product regulations (House Bill 445), effective January 1, 2026. The ban does not affect existing businesses but prevents new stores from opening.
Jul.23 by 2FIRSTS.ai
German Customs Seize 3.3 Tons of Illegal E-Cigarettes, Causing Estimated $290,000 Tax Loss
German Customs Seize 3.3 Tons of Illegal E-Cigarettes, Causing Estimated $290,000 Tax Loss
German customs seized 3.3 tons of illegal e-cigarettes from a Dutch truck, involving over 753 liters of e-liquid. The driver and company owner face criminal charges. Estimated tax loss exceeds €245,000 ($290,000). Since July 2022, nicotine e-liquids in Germany are taxed at €0.26/ml.
Jul.25 by 2FIRSTS.ai
Exclusive Interview with Malaysian Brand ASDF: "Cartridge" Design Banned Domestically, Shifts Focus to Markets Like South Korea
Exclusive Interview with Malaysian Brand ASDF: "Cartridge" Design Banned Domestically, Shifts Focus to Markets Like South Korea
ASDF, a top Malaysian brand known for its “retro cassette” design, is facing regulatory challenges at home while expanding abroad. At the World Vape Show Dubai, 2Firsts interviewed Business Development Director Kinson Tan to discuss the brand’s response to market changes and its strategic shift toward regions like South Korea.
Jun.25 by 2FIRSTS.ai
U.S. Texas Governor Signs E-Cigarette Bill: Bans Vapes Made by China and "Foreign Adversaries"
U.S. Texas Governor Signs E-Cigarette Bill: Bans Vapes Made by China and "Foreign Adversaries"
Texas Governor Greg Abbott signed SB 2024, effective September 1, 2025, tightening e-cigarette regulations. The law targets marketing to minors, vape products disguised as everyday items, illegal additives, and e-cigarettes made by "foreign adversaries" like China.
Jun.24 by 2FIRSTS.ai