Who’s Who in Brazil’s Historic Bank Master Fraud Case?
As authorities unravel the Bank Master scandal, more and more people from different sectors in Brazil are facing accusations. From bankers and politicians to gangs and militias, these are the main figures facing accusations.
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Summer InSights 2026
Looking for new reading this summer?
All four chapters of our Summer InSights 2026 series are now available. Our editorial team has put together a special selection of investigations and analysis to help you dive deeper into the series.
Get this selection with a one-time donation of US$15 or more.
Content is available in English only.
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Covering Organized Crime From the Field
InSight Crime goes into the field to understand first-hand the criminal dynamics at play across Latin America and the Caribbean. We speak to local sources, government officials, and even the criminals themselves to deliver in-depth investigations.




