White-Collar Crime

Financially motivated, non-violent crime committed by business and government professionals

1. 2026 Tokyo Stock Exchange Hacking Incident

2. Jurisdiction: Japan (2026-03-15)
3. Original Case: 不正アクセス行為の禁止等に関する法律違反、金融商品取引法違反
4. VictimsTokyo Stock ExchangeNomura SecuritiesDefendantsRen IshikawaDaichi SuzukiPlaintiffsFinancial Services AgencyInvestigatorsTokyo Metropolitan Police Cyber Crime UnitProsecutorsTokyo District Public Prosecutors OfficeDefense AttorneysHiroshi YamamotoJudgesJudge Kenji TanakaInstitutionsTokyo Metropolitan Police DepartmentTokyo District CourtFinancial Services Agency
5. Case Tags: Cybercrime;Financial Fraud;Hacking;White-Collar Crime

1. Hite v. Tec-Masters, Inc.

2. Jurisdiction: United States (February 27, 2026)
3. Key Figures: Plaintiff: Mark Hite; Defendant: Tec-Masters, Inc.
4. Case Tags: Fraud;Embezzlement;White-Collar Crime;Employment Law

1. Akash Gupta v. Central Bureau of Investigation

2. Jurisdiction: India (2025)
3. Original Case: Akash Gupta v. CBI
4. VictimsUnspecifiedDefendantsAkash GuptaPlaintiffsUnspecifiedInvestigatorsCentral Bureau of InvestigationProsecutorsCentral Bureau of InvestigationDefense AttorneysUnspecifiedPlaintiff AttorneysUnspecifiedJudgesUnspecifiedInstitutionsCentral Bureau of InvestigationSupreme Court of India
5. Case Tags: Anticipatory Bail;Corruption Case;White-Collar Crime;Supreme Court of India

1. The Shibuya Digital Asset Heist

2. Jurisdiction: Japan (2026-03-15)
3. Original Case: 渋谷デジタル資産窃盗事件
4. Key Figures: Defendant: Kenji Tanaka (software engineer); Victim: Yuki Sato (investor); Prosecutor: Tokyo District Public Prosecutors Office, led by Masao Aoki
5. Case Tags: Theft;Cybercrime;Digital Currency;White-Collar Crime