Ponzi / Pyramid

The courier knocked twice. The second time, the sheriff was waiting.

A Rusk County retiree clicked a pop-up and lost $47,000 in cash handed to a stranger at the door. The stranger drove up from Illinois. He was twenty-four. He came back a second time because the script told him to.

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Pump & Dump

The voice on the phone said Grandma. The voice on the phone was a script.

A federal indictment unsealed in Vermont this week names seven more Quebec residents in a cross-border operation that allegedly drained more than $21 million from elderly Americans by impersonating their grandchildren. The call center ran like a business. The grandparents answered like family.

Ponzi / Pyramid

The factory in Siun was the last room. The machine ran for a year inside it.

Xu Qing fled China in November 2024 after allegedly running a $245M Ponzi scheme. He spent seventeen months inside a factory in Ogun State before Nigerian police walked in. The arrest is a story about where machines go when they stop running.

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