Pump & Dump

The package was wrapped to hide the cash. The porch was wrapped to hide the man.

A Shakopee grandmother heard her grandson's voice on the phone, crying about a car wreck and a jail cell. The voice wasn't her grandson. The $10,000 she shipped to New Jersey was the bait that finally caught the courier.

By Mark Tell · May 20
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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