Tag: scheme
Trump’s ‘Fake Electors’ Scheme Detailed in Newly Released Messages
Emails and texts unearthed in a lawsuit show how key figures intended their plan to create a “cloud of confusion” to help keep Donald Trump in office [...]
Prevent counter-terror scheme failures leave public at risk – ex-adviser
Key parts of a critical report on the counter-terror scheme have been ignored, its writer says.
www.bbc.co.uk [...]
Ukraine family visa scheme closes to new applicants
"This is a reminder of the disadvantages of bespoke, one-off visa schemes that support refugees in the short term but leave people in limbo, anxious a [...]
HyperVerse's Alleged Ponzi Scheme Raked in Nearly $2B, Hired Actor as Fake CEO
HyperVerse was a nearly $2 billion fraudulent crypto investment scheme with a fake CEO at its helm, the U.S. Securities and Exchange Commission (SEC) [...]
OneCoin Crypto Money Laundering Scheme Results in 10-Year Sentence – FX Leaders – FX Leaders
OneCoin Crypto Money Laundering Scheme Results in 10-Year Sentence - FX Leaders FX Leaders
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Rwanda asylum scheme: Peers vote against approving Rwanda treaty
Home Secretary James Cleverly signed the new legally binding treaty in Kigali, which he said would ensure people relocated to Rwanda are not at risk o [...]
CEO Sentenced for Transnational “Cherry-Picking” Scheme Involving Foreign Exchange and Cryptocurrency Futures Contracts – Forex Factory
CEO Sentenced for Transnational “Cherry-Picking” Scheme Involving Foreign Exchange and Cryptocurrency Futures Contracts Forex Factory
www. [...]
MPs devise scheme to hold Lord Cameron to account
The foreign secretary could be called to the "Bar of the House" to face MPs questions, under new proposals.
www.bbc.co.uk [...]
Minister details Post Office compensation scheme
Kevin Hollinrake has explained how the government will bring in legalisation in as "an exceptional step, but these are exceptional circumstances" over [...]
‘Bitcoin Rodney,’ Alleged HyperVerse Crypto Scheme Promoter, Arrest on IRS Charges of Fraud
Burton, also known as "Bitcoin Rodney," was charged in Maryland with allegedly promoting the HyperVerse crypto investment scheme, court filings show. [...]
Sunak dismisses claim he had doubts over Rwanda scheme
Rishi Sunak has dismissed claims he had doubts about the Rwanda asylum policy in his previous role as chancellor.The prime minister said it was his jo [...]
Australian Treasury to Question Regulator Over HyperVerse Crypto Scheme: Report
Australia's Assistant Treasurer and Minister for Financial Services Stephen Jones has said he would be asking the Australian Securities and Investment [...]
Valdas Dapkus and Tradewale ordered to pay $2.8M for Retail FX fraud scheme
U.S. derivatives market regulator Commodity Futures Trading Commission (CFTC) has announced that the U.S. District Court for the Distric [...]
RBI introduces new forex scheme to make transactions easier. Details here
The Reserve Bank of India (RBI) has recently set the [...]
Prevent: Rise in climate activists referred to anti-terror scheme
Prevent has received dozens of environmental referrals since disruptive climate protests emerged.
www.bbc.co.uk [...]