Tag: scheme
German official suggests Rwanda scheme using UK facilities
Getty ImagesLast year then-Home Secretary Suella Braverman visited accommodation being built to house migrants in KigaliGermany could make use of faci [...]
James Cleverly vows to resurrect Rwanda scheme
PAJames Cleverly launched his Tory leadership bid at an event in LondonJames Cleverly has pledged to bring back the Rwanda scheme if he is elected nex [...]
Zombie knife amnesty and compensation scheme starts
PA MediaThe zombie-style knife ban is set to come into effect on 24 SeptemberAn amnesty and compensation scheme for people in England and Wales who po [...]
OmegaPro Co-Founder Arrested in Turkey on Suspicion of $4B Ponzi Scheme: Reports
The firm said it invested in cryptocurrency and forex, and reportedly collapsed in 2022.
www.coindesk.com [...]
SEC Files Fraud Charges Against Promoters of NovaTech, Alleged $650M Crypto Pyramid Scheme
The company’s founders, American married couple Cynthia and Eddy Petion, who are now believed to be living in Panama, and promoters – including Martin [...]
Brazilian Civil Police Dismantles Crypto Laundering Scheme Employed by Drug Gang
The Civil Police of São Paulo, Brazil, dismantled a money laundering scheme managed by the drug gang First Capital Command (PCC) that operated a compa [...]
Scheme to reunite separated Afghan families opens
Ministry of DefenceThe UK evacuated more than 15,000 people from Kabul over two weeks in August 2021, as the capital fell to the TalibanPartners and c [...]
Wrongly convicted sub-postmasters to get new compensation scheme
A new UK wide compensation scheme has been announced for sub-postmasters with overturned convictions.Around 900 people will qualify for the scheme, ac [...]
2 Promoters of Forcount Crypto Ponzi Scheme Plead Guilty to Wire Fraud Conspiracy
Prosecutors say Nunez, a Spanish citizen, was paid to present himself as the CEO of the Forcount scheme, using the alias “Salvador Molina.” The real r [...]
Tories spent £700m on Rwanda scheme
Rwanda scheme cost £700m to send four volunteers - CooperThe Conservatives' Rwanda scheme cost taxpayers £700m, Home Secretary Yvette Cooper has said. [...]
Guo Wengui, a Chinese Businessman Linked to Steve Bannon, Found Guilty in Fraud Scheme
"Today, Guo’s schemes have been put to an end. Moments ago, a unanimous jury found Miles Guo guilty of racketeering conspiracy and various securities [...]
UK Court schedules trials of ‘finfluencers” involved in unauthorised Forex scheme
Trials have been scheduled after the UK Financial Conduct Authority (FCA) charged nine individuals in relation to an unauthorised foreign [...]
Kigali says it does not have to refund UK for axed scheme
Rwanda has said it is not required to refund the UK after a multi-million pound migrant deal between the two countries was scrapped.New UK Prime Minis [...]
UK looking at what money can be recouped from Rwanda scheme
The government will be looking carefully at what money can and cannot be recouped after it scrapped the Rwanda deportation scheme, Downing Street has [...]
CFTC secures Court order against Sam Ikkurty, Jafia, Ikkurty Capital in Ponzi scheme case
The Commodity Futures Trading Commission (CFTC) today announced Judge Mary Rowland of the Illinois Northern District Court entered an orde [...]