Pump & Dump

The box in the car park was the job. Ihor thought it was a favor.

Ihor Samotos needed work. What he found was a box of cash in a Dublin car park, a two-step verification, and a criminal network that reached from Santry to a bank in Kyrgyzstan.

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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