Skip to main content
Join The Community
- Join our community
Commenting
Join the discussion
Exclusive Articles Coming Soon
Member-only articles
Weekly Newsletters
Weekly gaming & entertainment news
Member Badges
Earn badges as you go
Exclusive Competitions
Members-only prize draws
Curated Deals Coming Soon
Tech and gaming deals worth grabbing
GET COMMUNITY ACCESS QUICK
For the quickest way to join, simply enter your email below and get access. We will send a confirmation and sign you up to our newsletter to keep you updated on all your gaming news.
By submitting your information you agree to the Terms & Conditions and Privacy Policy and are aged 16 or over.
FIND OUT ABOUT OUR MAGAZINE
Want to subscribe to the magazine? Click the button below to find out more information.
Find out more
GET Community ACCESS QUICK

Join the GamesRadar community for quick access. Enter your email below and we'll send confirmation, and sign you up to our newsletter.

By submitting your information, you confirm you are aged 16 or over, have read our Privacy Policy and agree to the Terms & Conditions. Geographical rules apply.

Welcome to GamesRADAR+ Community !
Hi ,

Your membership journey starts here.

Keep exploring and earning more as a member.

MY ACCOUNT

Earn your first badge
Read 1 article to unlock your first badge.
Keep earning badges
Explore ways to get more involved as a member.
Latest Games News

Latest Games News

Breaking gaming news and updates

Read Now
Latest Games Reviews

Latest Games Reviews

Expert verdicts on the newest releases

Read Now

See what you’ve unlocked.

Explore your membership benefits.

Explore
Member Exclusives

Stay Ahead with GamesRadar+

Get the biggest gaming news, reviews, and releases straight to your inbox.

Explore

Sign Out
GamesRadar+
US EditionUS CA EditionCanada UK EditionUK AU EditionAustralia
Sign in
  • View Profile
  • Sign out
  • Games
    • Game Insights
      • Games News
      • Games Features
      • Games Reviews
      • Games Guides
      • Big in 2026
      • Big Preview
      • Future Games Show
      • Golden Joystick Awards
    • Genres
      • Action Games
      • RPGs
      • Action RPGs
      • Adventure Games
      • Third Person Shooters
      • FPS Games
    • Platforms
      • PS5
      • Xbox Series X
      • PC
      • Nintendo Switch
      • Nintendo Switch 2
      • Tabletop Gaming
    • Franchises
      • Grand Theft Auto
      • Pokemon
      • Assassin's Creed
      • Monster Hunter
      • Fortnite
      • Cyberpunk
      • Red Dead
      • The Elder Scrolls
      • The Sims
  • Entertainment
    • TV Shows
      • TV News
      • TV Reviews
      • Anime Shows
      • Sci-Fi Shows
      • Superhero Shows
      • Animated Shows
      • Marvel TV Shows
      • Star Wars TV Shows
      • DC TV Shows
    • Movies
      • Movie News
      • Movie Reviews
      • Big Screen Spotlight
      • Superhero Movies
      • Action Movies
      • Anime Movies
      • Sci-Fi Movies
      • Horror Movies
      • Marvel Movies
      • DC Movies
    • Streaming
      • Apple TV Plus
      • Disney Plus
      • Netflix
      • HBO
      • Amazon Prime Video
      • Hulu
    • Comics
      • Marvel Comics
      • DC Comics
  • Hardware
    • Insights
      • Hardware News
      • Hardware Reviews
      • Hardware Features
      • Buying Guides
    • Computing
      • Desktop PCs
      • Laptops
      • Handhelds
    • Peripherals
      • Headsets & Headphones
      • TVs & Monitors
      • Gaming Mice
      • Gaming Keyboards
      • Gaming Chairs
      • Speakers & Audio
    • Accessories & Tech
      • Gaming Controllers
      • Tech
      • SSDs & Hard Drives
      • VR
      • Accessories
      • Retro
  • Deals
    • Toys & Collectibles
    • Lego
    • Dungeons and Dragons
    • Merch
  • Video
    • Videos
    • GR+ Replay - Submit Your Clips
    • G+RLS Podcast
  • Newsletters
    • Quizzes
    • About Us
    • How to pitch to us
    • How we score
    • Newsarama
    • Retro Gamer
  • Home
  • Games
    • View Games
      • Games News
      • Games Features
      • Games Reviews
      • Games Guides
      • Big in 2026
      • Big Preview
      • Future Games Show
      • Golden Joystick Awards
      • Action Games
      • RPGs
      • Action RPGs
      • Adventure Games
      • Third Person Shooters
      • FPS Games
    • Platforms
      • View Platforms
      • PS5
      • Xbox Series X
      • PC
      • Nintendo Switch
      • Nintendo Switch 2
      • Tabletop Gaming
      • Grand Theft Auto
      • Pokemon
      • Assassin's Creed
      • Monster Hunter
      • Fortnite
      • Cyberpunk
      • Red Dead
      • The Elder Scrolls
      • The Sims
  • Entertainment
    • View Entertainment
    • TV Shows
      • View TV Shows
      • TV News
      • TV Reviews
      • Anime Shows
      • Sci-Fi Shows
      • Superhero Shows
      • Animated Shows
      • Marvel TV Shows
      • Star Wars TV Shows
      • DC TV Shows
    • Movies
      • View Movies
      • Movie News
      • Movie Reviews
      • Big Screen Spotlight
      • Superhero Movies
      • Action Movies
      • Anime Movies
      • Sci-Fi Movies
      • Horror Movies
      • Marvel Movies
      • DC Movies
    • Streaming
      • View Streaming
      • Apple TV Plus
      • Disney Plus
      • Netflix
      • HBO
      • Amazon Prime Video
      • Hulu
    • Comics
      • View Comics
      • Marvel Comics
      • DC Comics
  • Hardware
    • View Hardware
      • Hardware News
      • Hardware Reviews
      • Hardware Features
      • Buying Guides
      • Desktop PCs
      • Laptops
      • Handhelds
    • Peripherals
      • View Peripherals
      • Headsets & Headphones
      • TVs & Monitors
      • Gaming Mice
      • Gaming Keyboards
      • Gaming Chairs
      • Speakers & Audio
      • Gaming Controllers
      • Tech
      • SSDs & Hard Drives
      • VR
      • Accessories
      • Retro
  • Deals
    • Toys & Collectibles
    • Lego
    • Dungeons and Dragons
    • Merch
  • Video
    • View Video
    • Videos
    • GR+ Replay - Submit Your Clips
    • G+RLS Podcast
  • Newsletters
    • Quizzes
    • About Us
    • How to pitch to us
    • How we score
    • Newsarama
    • Retro Gamer
Trending
  • Join our monthly RPG Club
  • Golden Joystick Awards 2026
  • Deal of the Day
  • Countdown to GTA 6
  • G+RLS Podcast
  • Submit your clips. Win prizes
  • RPG Hub
GamesRadar+'s weekly hardware digest

Hardware nerds unite, sign up to our free tech newsletter for a weekly digest of the hottest new tech, the latest gadgets on the test bench, and much more from the team at GamesRadar+.


By submitting your information you agree to the Terms & Conditions and Privacy Policy and are aged 16 or over.

You are now subscribed

Your newsletter sign-up was successful


Want to add more newsletters?

GamesRadar+

Every Friday

GamesRadar+

Your weekly update on everything you could ever want to know about the games you already love, games we know you're going to love in the near future, and tales from the communities that surround them.

GTA 6 O'clock

Every Thursday

GTA 6 O'clock

Our special GTA 6 newsletter, with breaking news, insider info, and rumor analysis from the award-winning GTA 6 O'clock experts.

Knowledge

Every Friday

Knowledge

From the creators of Edge: A weekly videogame industry newsletter with analysis from expert writers, guidance from professionals, and insight into what's on the horizon.

The Setup

Every Thursday

The Setup

Hardware nerds unite, sign up to our free tech newsletter for a weekly digest of the hottest new tech, the latest gadgets on the test bench, and much more.

Switch 2 Spotlight

Every Wednesday

Switch 2 Spotlight

Sign up to our new Switch 2 newsletter, where we bring you the latest talking points on Nintendo's new console each week, bring you up to date on the news, and recommend what games to play.

The Watchlist

Every Saturday

The Watchlist

Subscribe for a weekly digest of the movie and TV news that matters, direct to your inbox. From first-look trailers, interviews, reviews and explainers, we've got you covered.

SFX

Once a month

SFX

Get sneak previews, exclusive competitions and details of special events each month!


Join the club

Get full access to premium articles, exclusive features and a growing list of member rewards.


An account already exists for this email address, please log in.
  1. Games
  2. Adventure Games
  3. Pokemon
  4. Pokemon Trading Card Game

Valuable Pokemon TCG cards are reportedly being used to commit money laundering Poke Crimes

News
By Kaan Serin
Published 17 December 2024

Even criminals are hunting for shiny Pokemon

When you purchase through links on our site, we may earn an affiliate commission. Here’s how it works.

Psyduck
(Image credit: Nintendo)
  • Facebook
  • X
  • Pinterest
  • Flipboard
  • Email
Share this article
Join the conversation
Follow us
Add us as a preferred source on Google
Subscribe to our newsletter

Rare Pokemon trading cards have become so expensive in recent years, even criminals are chasing the shiny ones (for money laundering purposes, I should say, there isn't an underground Pokemon TCG scene.)

Trading Pokemon cards has been an age-old tradition ever since The Pokemon Company had the bright idea to trap the adorable critters in paper form, but in recent years, Poke Card prices have absolutely ballooned to the point where you can now buy (or resell) really valuable ones for thousands of dollars online. That high price tag has attracted more than just collectors to the TCG scene, however.

Shunkai Gendai online reports (with translations from Automaton) that a former crime syndicate head dished out on the growing large-scale laundering schemes. Criminals will reportedly chase the most expensive Pokemon cards because they're relatively small and easy to travel with. Money launderers who are moving cash abroad usually don't take the actual physical notes - they'll instead buy expensive goods that don't depreciate in price, like designer watches, and then resell those goods for whatever local currency is strong. Pokemon cards fit right in with that criteria since airport security can't exactly tell you off for carrying a shiny Charizard. 

Latest Videos FromGamesRadar+
Watch full video here:

Shunkai Gendai's investigation also explains that the criminals will use either metal detectors or weights to determine which five-card-packs contain the most valuable pocket monsters, that are usually encased in foil, before opening them. They'll then apparently resell the unopened packs for retail price and sell the rare shiny ones at a predictably extortionate price. 

A Pokemon archivist spent hundreds of hours learning how to develop a website to create the ultimate TGC database, which currently includes over 23,000 cards from more than 500 artists. 

You may like
  • The back of a trio of Pokemon cards, lying on a wooden surface Pokemon cards fan discovers roughly "$250k in product" hidden at grandma's house, including a sealed '90s Pokedex toy
  • A Pikachu looks surprised beside a PSA 10 GEM Mint rated Raincoat Pikachu Pokemon card Absurdly rare Raincoat Pikachu Pokemon card sells for $8.4 million
  • Blastoise seen in the Pokemon Origins anime series. Japanese trading card shop is offering a bounty to anyone who can capture its robber "alive"
GamesRadar+'s weekly hardware digest

Hardware nerds unite, sign up to our free tech newsletter for a weekly digest of the hottest new tech, the latest gadgets on the test bench, and much more from the team at GamesRadar+.

By submitting your information you agree to the Terms & Conditions and Privacy Policy and are aged 16 or over.
CATEGORIES
Mobile Gaming PC Gaming Tabletop Gaming Platforms
Kaan Serin
Kaan Serin
Social Links Navigation
Freelance contributor

Kaan freelances for various websites including Rock Paper Shotgun, Eurogamer, and this one, Gamesradar. He particularly enjoys writing about spooky indies, throwback RPGs, and anything that's vaguely silly. Also has an English Literature and Film Studies degree that he'll soon forget.

Read more
The back of a trio of Pokemon cards, lying on a wooden surface
Tabletop Gaming Pokemon cards fan discovers roughly "$250k in product" hidden at grandma's house, including a sealed '90s Pokedex toy
 
 
A Pikachu looks surprised beside a PSA 10 GEM Mint rated Raincoat Pikachu Pokemon card
Tabletop Gaming Absurdly rare Raincoat Pikachu Pokemon card sells for $8.4 million
 
 
Blastoise seen in the Pokemon Origins anime series.
Tabletop Gaming Japanese trading card shop is offering a bounty to anyone who can capture its robber "alive"
 
 
A box of Pokemon Krispy Kreme donuts
Toys & Collectibles Resellers are charging up to $100 for empty Pokemon Krispy Kreme boxes, and I'd love to say I'm surprised
 
 
Mew and Mewtwo ex cards on a blue and purple background
Tabletop Gaming "The hit rates seem absurd": Pokemon TCG 30th Celebration looks surprisingly generous, which is great for fans in more ways than one
 
 
A male and female Pyroar seen in the Pokemon anime.
Tabletop Gaming The war on Pokemon scalpers now includes facial recognition checks in some stores in Japan
 
 
Latest in Pokemon
A pile of presents with Pokemon products interspersed in the pile, and a fireplace visible in the background
Toys & Collectibles This year's Pokemon Center Christmas decorations already have me feeling festive
 
 
An anime girl raises her hands in Ame Nochi Hare Onna
Pokemon Pokemon lead is making an "original" RPG where you wash your outfits and let them dry in real time
 
 
Approaching the final mountaintop battle in Pokemon HeartGold and SoulSilver
Pokemon Pokemon fans made their own Wordle where you beat Gold and Silver with a random team every day
 
 
Lego Pikachu and Poke Ball set against a white background
Toys & Collectibles Lego Pokemon blind boxes are apparently on the way, and I desperately hope they're real
 
 
Groudon, Kyogre, and Raquaza face off in the opening scene - from Pokemon Ruby, Sapphire, and Emerald's entry in The Story of Pokemon bookazine
Pokemon Pokemon RSE Switch ports feel all but confirmed, fans believe thanks to Pokemon Home update
 
 
The text 'Big Savings' next to an array of Pokemon merchandise.
Pokemon Prime Day Pokémon deals on gift-shaped items
 
 
Latest in News
Path of Exile mirage djinn in sandy with chain
Action RPGs Ex-Marathon lead says Path of Exile is "the most freeform" ARPG when it comes to buildcrafting
 
 
Valheim
Survival Games Swedish town flexes its survival game royalty by enshrining Valheim and V Rising into its roads
 
 
Mister Miracle
DC TV Shows James Gunn officially confirms Mister Miracle casting with a new look at the DCU animated series
 
 
Old School RuneScape characters in black and blue armor exchanging coins
MMO Games I've been covering MMOs for 13 years, and this is by far the most disgusting grind I've ever seen
 
 
Roman being held up by Maelstrom in Cyberpunk: Edgerunners 2
Anime Shows First episode of Cyberpunk: Edgerunners season 2 will stream live for free on Twitch
 
 
A girl smiles while placing a piece on Lego Heihei
Toys & Collectibles Someone has made a Lego Millennium Falcon out of a chicken set, and now I think I've seen it all
 
 
LATEST ARTICLES
  1. "The level of experimentation you can get in that game is so wide in terms of thinking about how you can make builds"
    1
    Ex-Marathon and Valorant lead has 3,400 hours in Path of Exile, says it's "the most freeform version" of the ARPG buildcrafting experience
  2. 2
    Stupid Never Dies review: "This pop punk zombie action RPG oozes personality, but ends up dead on arrival"
  3. 3
    Tiny Swedish town flexes its survival game royalty by enshrining Valheim, Raft, and V Rising into its roads
  4. 4
    James Gunn officially confirms Mister Miracle casting with a new look at the DCU animated series
  5. 5
    I've been covering MMOs for 13 years, and this is by far the most disgusting grind I've ever seen someone complete

GamesRadar+ is part of Future US Inc, an international media group and leading digital publisher. Visit our corporate site.

Add as a preferred source on Google Add as a preferred source on Google
  • About us
  • Contact Future's experts
  • Terms and conditions
  • Privacy policy
  • Cookies policy
  • Advertise with us
  • Review guidelines
  • Write for us
  • Accessibility statement
  • Careers

© Future US, Inc. Full 7th Floor, 130 West 42nd Street, New York, NY 10036.

Please login or signup to comment

Please wait...