Pump & Dump

The loan was approved. Only forty percent of it ever reached her account.

Kondagaon Police arrested five men this week in an alleged ₹12 crore ($1.4M USD) loan scheme that ran through 43 teachers' salary accounts. The pitch was simple. The math was the trap.

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See the pitch they're running today.

Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.

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