Digital HarmsTrackerBeta
ExploreAnalysisDataAbout
All platforms
OtherThe Master Trust Bank of JapanLaunched 1997Website

Rakuten Group, Inc.

Rakuten Group, Inc. has been named in 1 documented digital harm incident. The most common harm domain is Fraud & Financial.

1
Incidents
0
Fatalities
0
Minors involved
$0.0M
Financial harm

Documented Incidents

1
Dec 1, 2024·Manila, Philippines

78-year-old Singaporean actor loses S$35,000 to romance scam on PinaLove dating site operated by Philippine cybercriminals

A 78-year-old Singaporean actor, Laurence Pang, lost approximately S$35,000 (1.5 million pesos) in a scam after being deceived by a woman he met on the dating website PinaLove in late 2024. The woman, who introduced herself as “Mika,” convinced him to invest in a fake online business resembling a counterfeit version of the Japanese e-commerce platform Rakuten. Pang appeared on a live episode of the Philippine public service programme *Raffy Tulfo In Action* in January 2025 to recount the scam. Philippine National Police Anti-Cybercrime Group confirmed that cybercriminals likely operating in the Philippines orchestrated the scam, which targeted lonely but wealthy individuals by posing as romantic partners. Pang has since submitted documents to pursue a cyber warrant to uncover Mika’s identity, with the help of Philippine authorities and Raffy Tulfo’s team.

Fraud & FinancialAI-Powered Financial Fraud

By Harm Domain

Fraud & Financial1

Digital Harms Tracker

A free, open database documenting real-world harms linked to digital platforms — linking incidents to legislation and litigation.

Built in the open. Data, methodology, and code shared as we go.

Harm Domains

  • Misinfo & Disinfo
  • Child Safety
  • Self-Harm & Suicide
  • Addiction & Mental Health
  • Algorithmic Discrimination
  • Fraud & Financial
  • Privacy & Surveillance
  • Autonomous Systems

Resources

  • Explore Incidents
  • Legislation
  • Litigation
  • Dashboard
  • Analysis
  • About
  • Methodology

Get Involved

  • Submit a tip
  • Request analysis
  • Request data
  • FAQ

© 2026 Digital Harms Tracker · Connecting digital harms to the policy and legal response · About · Methodology