In Brazil, a woman known for her flashy social media posts and fashion store found herself in serious trouble this week. Sara Monteiro, who once called herself the "Miss Uberlandia 2025, " was arrested during a major drug bust operation in Sao Paulo. Authorities say she used money from drug traffick
In Brazil, a routine investigation into money laundering took an unexpected turn when police accessed an iCloud backup. The data they found revealed a much larger scheme, worth over $300 million, involving musicians and social media stars. The ripple effect led to dozens of arrests and searches acro
A close friend of the former mayor of New York, Eric Adams, has run into legal trouble once again. Zhan Petrosyants, also known as Johnny, has been charged with taking part in a widespread scheme to defraud health insurance companies and launder money. The charges involve submitting fake claims for
China has taken a major step against an international money‑laundering ring that operated out of Cambodia. The chief, Li Xiong, a Chinese national who once led Huione Group, was seized in Phnom Penh and sent back to China. Authorities say he helped hide illegal profits and ran casinos, among other s
A 42‑year‑old man who helped a Mexican drug ring move more than $300, 000 in cash is still running a chain of legal cannabis shops in Illinois. The man was caught in 2021 when delivery men, carrying grocery bags that were actually stacks of money, knocked on his door in Chicago’s Ukrainian Village.
A Chinese man named Jingliang Su has been sentenced to 46 months in prison. He admitted to helping run an illegal money business. This involved over $37 million stolen from Americans through crypto scams. Su must also pay back more than $28 million to the victims. The scam affected at least 174 Ame
A recent case has brought to light a hidden underworld of crime-tourism, where car rentals played a key role. At the center of this operation were Juan Carlos Thola-Duran and Ana Maria Arriagada, a couple from Sand Canyon. They ran a car rental business called Driver Power Rentals (DPR) in Van Nuys,
In recent years, money laundering has become a major problem. Criminals are using new technologies like AI, cryptocurrency, and social media to hide their illegal activities. This has made it harder for banks and other financial institutions to detect and prevent these crimes. One example of this i
The world of cryptocurrency saw a huge jump in illegal activities in 2025. New data shows that bad actors, including countries, stole or laundered over $154 billion. This is a big increase from the previous year, showing that crime in this area is getting more organized and complex. One big reason
A church caught up in a serious human trafficking and money laundering investigation is asking for millions in cash, precious metals, and fancy cars to be given back. The Kingdom of God Global Church says it should get its stuff back because, even though two of its leaders are in trouble, the church
