Focus on the Card Collectibles Market
The Pokémon trading card market has long operated with massive amounts of money, so the involvement of top-level law enforcement was only a matter of time. The US Federal Bureau of Investigation (FBI), together with the Department of Justice, has issued an official warning to all enthusiasts and sellers of the popular card game Pokémon TCG.
Main Schemes and Threats
Following a series of high-profile incidents, including large-scale robberies of trucks carrying rare cards, law enforcement agencies decided to detail the key risks for the community. Among the most common issues highlighted are:
- Mass production of counterfeits: falsification of rare cards and sealed vintage sets;
- Payment fraud: the use of stolen bank cards and chargebacks after receiving the cards;
- Thefts and robberies: criminals targeting valuable collections due to their high liquidity on the black market.
The FBI strongly recommends that fans and traders use only reputable marketplaces, verify the authenticity of grading certificates, and remain vigilant during private financial transactions.
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