Pump & Dump

The email came from Fish and Wildlife. The account it drained belonged to a woman named Diane.

A federal indictment unsealed this week in Pennsylvania describes a machine with two mouths: one that whispered love to lonely people online, and one that spoke in the voice of the U.S. Fish and Wildlife Service. Both mouths ate from the same plate.

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Pump & Dump

She thought she was helping him move money home. She was the pipe.

Thames Valley Police charged five people this week over a long-running romance fraud and money laundering operation. The bank accounts that moved the money were not always the criminals' accounts. Sometimes they belonged to the women who thought they were in love.

Senior / Family

The voice on the phone said "honey." The wire went to Virginia.

Federal prosecutors in Ohio unsealed an indictment this week against two Ghanaian brothers and a Virginia woman accused of running a romance fraud ring that fed on lonely Americans for nearly two years. The script is older than the internet. The pipes are new.

Pump & Dump

She called him the love of her life. He called it a job.

An Indonesian fugitive arrested in Bangkok allegedly ran a $10 million romance fraud operation that turned loneliness into a pipeline. The machine had a script, a shift schedule, and a cryptocurrency off-ramp. The hearts were just the interface.

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