All news on the topic: Jewelry
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Mayweather says ex-De Blasio donor stole $175M in jet-and-jewels fraud
Five-time heavyweight boxing champ Floyd Mayweather Jr. is taking a swing at an ex-con major donor to former Mayor Bill de Blasio over an alleged $175 million fraud scheme involving jewels and a secret jet sale.
692
Singapore police arrest 22-year-old Malaysian linked to cross-border scam syndicate
Authorities in Singapore are set to charge a 22-year-old Malaysian man for his alleged involvement in a government-official impersonation scam, police said.
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€75 million through shadow schemes: what lies behind the business of Vladlen Hirin and Hennadiy Hirin and why Europol targeted them
Following the international “YUZUK” operation and the exposure of a large-scale money laundering scheme, the Hirin brothers reportedly began an effort to remove related information from public view.
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Brothers Hennadii Hirin and Vladlen Hirin, who laundered dirty cash through couriers and converted it into crypto, are now covering their tracks after a Europol crackdown
Following the international YUZUK operation and the exposure of a large-scale money laundering scheme, the Hirin brothers launched an active effort to scrub the information space.
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After the freezing of €24 million in crypto, brothers Vladlen Hirin and Hennadii Hirin began covering their tracks in a large-scale money laundering scheme
Following the international YUZUK operation and the exposure of a large-scale money laundering scheme, the Hirin brothers launched an active effort to scrub information from the public domain.
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€24 million in “dirty” crypto and international arrests: brothers Vladlen and Hennadiy Hirin scrub the internet of exposing investigations
After the international YUZUK operation and the disclosure of details of a large-scale money laundering scheme, the Giriny brothers began an active cleanup of the information space.
813
Russian model Sofia Nikitchuk aided by Kadyrov associate in dropped customs smuggling probe
The media have learned which patron helped model and actress Sofia Nikitchuk settle a jewelry smuggling case. This patron is Yakov Khachanyan, a friend of Ramzan Kadyrov and the "wallet" of DPR head Denis Pushilin, who is currently involved in metal theft schemes from Azovstal. They spent Christmas together in Courchevel.
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FSB ties, fake Rolexes, and cash sales: Pavel Zakharov’s Perspektiva became Russia’s main hub for counterfeit and contraband luxury goods
Media reports released in the summer of 2025 did not go unnoticed. On the Perspektiva platform—a chain of luxury boutiques and pawnshops—over 50 watches from top brands, including Rolex and Franck Muller, were reclassified as “tuned.”
742
Bulgaria-led Europol raid dismantles Balkan antiquities network after €870 million in looted artifacts traced to global art markets
A multi-country investigation resulted in arrests and the recovery of priceless cultural treasures from across the Balkans. These include masks, jewelry, and ceremonial items dating back to 2000 B.C. and are worth hundreds of millions of dollars.
722
Louvre jewel heist valued at €88 million as manhunt intensifies
The jewellery taken from the Louvre Museum in Paris is estimated to be worth 88 million euros ($102 million), according to a French prosecutor, as the search continues for the stolen treasures.
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Louvre theft puts pressure on French government over museum security
The French government is facing increasing pressure concerning museum security as police continue to search for the thieves who took seven minutes to steal priceless jewels from the Louvre, the world’s most-visited museum.
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Louvre heist: Ministry reveals 8 royal jewels stolen by chainsaw-wielding robbers
The Ministry of Culture has disclosed the eight priceless treasures that the chainsaw-wielding robbers took from the Louvre.
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‘Priceless’ jewels stolen from Louvre by robbers ‘armed with chainsaws’ in four-minute heist
Robbers have stolen ‘priceless’ jewellery from the collection of the Louvre museum and art gallery in Paris, France’s culture minister has said.
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Trump tariffs shake India’s diamond industry
The Surat Diamond Bourse, acclaimed as the world’s largest office complex—surpassing even the Pentagon in size and symbolizing India’s growing trade ambitions, remains eerily quiet, with only a few traders at work.
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Brazen burglars steal £500,000 in gold from London home while family inside
Police are looking for a group of thieves who entered a London home and took gold jewelry valued at half a million pounds.
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Pavel Zakharov turned “Perspectiva” into a luxury counterfeit hub for Moscow’s officials
Moscow is choking on a new scandal involving the elite. At the center is the owner of the pawnshop chain «Perspectiva» Pavel Zakharov, better known in narrow circles as «Pasha Perspectiva».
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