Pump & Dump

The check was for five thousand. The bank called before the ink dried.

A bookkeeper at a Metairie construction company is accused of bleeding the books for about $44,000. The machine stopped at a teller window, on a check she never should have tried to cash.

By Mark Tell · May 13
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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