Pump & Dump

The invoice was real. The bank account belonged to someone else.

Kelvin Owusu Nkwantabisa got 204 months in a Florida federal court for leading a $38 million email hijacking ring. The mechanism he ran is still sitting inside every accounts-payable inbox in America.

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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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