Pump & Dump

The check-in desk was the border. Emma worked the border.

For nearly two years, a gang moved an estimated £30 million in criminal cash out of Manchester, Birmingham, and Brussels on Emirates flights to Dubai. The lock on the door was a 34-year-old check-in attendant who waved the overweight bags through.

By Mark Tell · 6d ago
Latest
Pump & Dump

The Senior Vice President had the only key to the credit card

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
Daily at 6AM Eastern

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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