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

Rumors Emerge of Two Leading Chinese E-liquid Firms Ordered to Suspend Operations; No Official Notice Found
Rumors Emerge of Two Leading Chinese E-liquid Firms Ordered to Suspend Operations; No Official Notice Found
Rumors suggest two leading Chinese e-liquid firms have been ordered to suspend operations for up to a month, though no official confirmation has been issued.
Jul.30
Singapore arrests 195 in nationwide crackdown on e-cigarette violations, seizes dangerous 'Kpods' containing anesthesia substance
Singapore arrests 195 in nationwide crackdown on e-cigarette violations, seizes dangerous 'Kpods' containing anesthesia substance
Singapore recently launched a nationwide operation, arresting 195 individuals for e-cigarette violations and uncovering “Kpods” e-cigarettes containing dangerous substances, which has raised health concerns.
Sep.01 by 2FIRSTS.ai
Ukrainian Customs Seizes Disposable E-cigarettes Worth Over USD 70,000
Ukrainian Customs Seizes Disposable E-cigarettes Worth Over USD 70,000
Ukrainian customs officials have seized 7,500 disposable e-cigarettes, with the case involving an estimated value of 2.8 million hryvnias (about USD 70,000). Legal action has been initiated.
Aug.19 by 2FIRSTS.ai
WHO Criticized for Questioning FDA’s Harm Reduction Assessment, Accused of Defying Scientific Consensus
WHO Criticized for Questioning FDA’s Harm Reduction Assessment, Accused of Defying Scientific Consensus
A World Health Organization (WHO) official, Dr. Roa, recently questioned the U.S. Food and Drug Administration’s (FDA) scientific assessment of e-cigarettes and nicotine pouches, claiming there was no independent consensus and suggesting its conclusions may have been influenced by the industry. Her remarks contradict the consensus of leading international scientific bodies and are seen as a direct challenge to FDA’s credibility and to the integrity of public health science.
Aug.20 by 2FIRSTS.ai
Company | JTI Executive: The company has invested over 300 million euros in Romania and created 1,500 jobs
Company | JTI Executive: The company has invested over 300 million euros in Romania and created 1,500 jobs
JTI has operated in Romania for over 30 years, investing over €300M and creating 1,500 jobs. It paid €1.3B in taxes in 2024. Executive Lucine Ovumyan recently told Antena 3 that the company contributes significantly to the economy but is concerned about a proposed EU tobacco tax directive. She said it could lead to a 59% tax increase over three years and fuel illegal trade. She called for balanced tax policies and dialogue to support growth, innovation, and fair competition.
Sep.02 by 2FIRSTS.ai
Montgomery County, U.S., Receives $1.3 Million from JUUL Settlement for Youth Support Programs
Montgomery County, U.S., Receives $1.3 Million from JUUL Settlement for Youth Support Programs
Montgomery County, Maryland, will use over $1.3 million from the JUUL and Altria settlement to fund youth mental health and substance abuse prevention programs, including soccer coaching and vaping cessation initiatives, with a focus on communities heavily impacted by e-cigarette use.
Jul.30 by 2FIRSTS.ai