The Data Drop · #035
43 major frauds. Hundreds of billions in investor losses, missing funds, and value destroyed. Different decades, different countries, different technology. Same seven steps. Every time.
$300B+
Lost, stolen, or destroyed
The Playbook
Every scam follows the same 7 steps.
Scroll through the lifecycle. Each step reveals how the trick works.
All 43 Frauds
Same shape. Every time.
Click any card for the full story -how it worked, who fell for it, what happened.
Justice
Steal billions. Serve years. Maybe.
Still at Large
Five people. Billions of dollars. Gone.
Recovery
Almost nothing comes back.
Across these cases, recovery is usually partial -and often close to zero.
$300,000,000,000+
Lost, stolen, fabricated, and destroyed. Same trick. Same seven steps. For over 100 years. The next one is already running.
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