Pump & Dump

The phantom offices in Mumbai and Rajkot were the tell. The warrants were the machine.

India's market regulator says a small listed company turned itself into a closed loop: the boss funded the buyers who funded the boss. A retail investor watching the ticker never saw the door behind the door.

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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