Florida authorities say a family in West Palm Beach ran three construction companies out of a shipping store, cashed $27 million in checks without a license, and rented insurance certificates to uninsured crews. The address was a mailbox. The payroll was cash in envelopes.
A senior conveyancing lawyer at a Singapore firm has been charged with forgery tied to a luxury condominium purchase inside the country's largest money laundering case. The paperwork that made the money clean is now the paperwork the state is unwinding.
Wang Junjie ran a corporate services firm that manufactured the appearance of a real business for men moving suspect money through Singapore. On July 16, 2026, a court gave him 32 weeks. The paperwork he signed is still in the file.
A London gang cold-called crypto holders, told them their assets were at risk, and moved the money into a Dubai safety deposit box and a Louis Vuitton receipt trail. Then the Met arrived at their door.
Taiwan's Shilin District Court sentenced Shi Qiren to 22 years for running a crypto exchange that laundered NT$2.3 billion (about $75M USD) through 45 physical storefronts. The FSC registration on the wall was not what the customers thought it was.
A Southwark Crown Court sentencing this week put three men behind bars for a £5 million ($5.4M USD) crypto fraud built on a single lie: that the caller on the other end of the line was the police. The lie worked because the callers had already done the reading.