Pump & Dump
A South Korean appeals court handed former President Yoon Suk-yeol seven years for obstruction, fabricated paperwork, and using his own bodyguards as a wall between himself and the law. The sentence is the smaller story. The document is the larger one.
By Mark Tell · May 1
Pump & Dump
The SEC says two CEOs sold a short-squeeze story to drive a stock high enough to raise $137.5 million, then spun the oil and gas assets into a private company nobody could sell. The trading halt came on a Friday in December.
By Mark Tell · May 1
Pump & Dump
A finance employee nearly sent $100,000 to a fake vendor after a video call with a man who looked and sounded exactly like his boss. The man on the screen was a file. The wire was real.
By Mark Tell · May 1
Pump & Dump
Ghana's cocoa regulator says some licensed buyers took government money meant to pay local farmers and used it to buy cheaper beans smuggled across the Ivorian border. The farmers are still waiting. The receipts will say what the receipts need to say.
By Mark Tell · May 1
Pump & Dump
On April 30, 2026, Australia's prudential regulator told the country's banks they are not keeping up with frontier AI. The warning landed in the same week regulators counted nearly twelve thousand scam sites taken down in a single year and a major bank disclosed up to a billion dollars in suspected AI-forged home loans.
By Mark Tell · May 1
Pump & Dump
For years, the price on the pharmacy receipt was not the price of the drug. It was the price of a rebate game played above the patient's head. On February 4, 2026, one of the three companies running that game agreed to stop.
By Mark Tell · May 1
Pump & Dump
For eight years, Lester T. Jones Jr. ran the Atlanta Hawks' expense reimbursement program and the corporate American Express account at the same time. The two systems did not talk to each other. Neither did the people he supervised.
By Mark Tell · May 1
Pump & Dump
Lester T. Jones Jr. spent eight years feeding an NBA franchise's expense system the lies it was built to swallow. On April 29, 2026, a federal judge told him the lies cost forty-one months.
By Mark Tell · Apr 30
Pump & Dump
Someone sent you a job posting this week. Maybe it came through LinkedIn. Maybe a friend forwarded it. The position is real-looking, the pay is good, and the interview is already scheduled. The interview is the crime scene.
By Mark Tell · Apr 30
Pump & Dump
A 61-year-old woman was preparing to walk away from her income, her insurance, and her daily life for a man who existed almost entirely inside her phone. Her daughter watched it happen and knew the word for what she was watching, but could not make her mother hear it.
By Mark Tell · Apr 30
Pump & Dump
France's consumer fraud authority tested more than 600 products from seven foreign online platforms and found that 75% violated EU safety rules, with nearly half of those deemed potentially dangerous. The regulator's own word for it: structural. Not a mistake. A model.
By Mark Tell · Apr 30
Pump & Dump
Between June 2023 and April 2026, a network of call centers in Albania's capital city pulled at least €50 million (about $56M USD) out of ordinary people across Europe and beyond, using fake investment platforms, celebrity faces, and a staff of 400 whose job title was "retention agent" but whose actual function was something else entirely. Europol announced the bust on April 29, 2026. The machine had been running for years before anyone outside it knew what to call it.
By Mark Tell · Apr 30
Pump & Dump
In April 2026, an eighty-year-old man walked into a bank in Athens, Greece, and opened fire. His lawyer said it was protest. It was despair. Both words were correct, and neither one was the whole story.
By Mark Tell · Apr 30
Pump & Dump
Six people, including two of Cambodia's most senior law enforcement officers, were charged this week with accepting bribes to let foreign online scam networks operate without interference. The machine generating between $12.5 billion and $19 billion a year in fraud did not just run in the shadows. It ran with a badge in front of it.
By Mark Tell · Apr 29
Pump & Dump
Between February 2025 and February 2026, Pinterest management told investors the platform could handle whatever the economy threw at it. The complaint alleges the economy threw exactly what management already knew was coming, and management kept talking anyway.
By Mark Tell · Apr 29
Pump & Dump
Between November 2025 and February 2026, Eos Energy told investors its automated battery production line was scaling toward a $150 million year. The line was running at more than triple acceptable downtime. A securities class action now asks who knew, and when.
By Mark Tell · Apr 29
Pump & Dump
On April 22 and 23, 2026, India's market regulator walked into the offices and homes of promoter-directors at two small company stocks and started opening drawers. The companies looked like success stories. The filings told a different story about who the success was for.
By Mark Tell · Apr 29
Pump & Dump
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.
By Mark Tell · Apr 26