Pump & Dump

The subsidy was for women who needed it. The file said it was paid.

An Industries Extension Officer in Thiruvananthapuram has been arrested for allegedly converting a women's self-employment subsidy program into a private pipeline. The paperwork was perfect. The money never reached the women whose names sat at the top of the forms.

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Pump & Dump

The invoices were signed by a boss who never signed them.

Poul Thorsen vanished in 2011 with a federal indictment trailing him and a Harley, a house, and a stack of forged invoices in his wake. On Thursday, May 8, 2026, U.S. Air Marshals walked him into Atlanta.

Ponzi / Pyramid

The princes of East Cleveland drove a Rolls. The city paid for the gas.

Two brothers from Ohio invented a fake Emirati royal house, a fake hedge fund, and a fake claim on a historic industrial complex. A federal judge in Cleveland just gave them a combined forty-seven years.

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