Ponzi / Pyramid

The cash, the burner phones, and the brokerage office in December

A former Daishin Securities department head, an influencer's husband, and a man who reportedly compared himself to the lead of a Korean heist film were indicted this week in Seoul. The prosecution says the scheme used cash in a bag, burner phones, and dozens of borrowed-name accounts to move a single KOSDAQ stock.

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Pump & Dump

The searches came at dawn, and the small investor never saw them coming

On April 22 and 23, 2026, India's market regulator walked into the offices and homes of promoter-directors at two small company stocks and started opening drawers. The companies looked like success stories. The filings told a different story about who the success was for.

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