Tag: scheme
Ex-aide says Rwanda scheme is crap
A Conservative parliamentary candidate and ex-aide to Home Secretary James Cleverly has described the government's flagship Rwanda immigration policy [...]
Wisconsin Charges 3 Trump Allies in Fake Electors Scheme
It is the fifth battleground state to prosecute former President Donald J. Trump’s supporters for trying to overturn his defeat in the 2020 election.
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Epoch Times CFO Bill Guan Charged With $67M Fraud Scheme Involving Crypto Platform
“Under Guan’s management, members of the team and others used cryptocurrency to knowingly purchase tens of millions of dollars in crime proceeds, incl [...]
FCA brings charges against ‘finfluencers’ for promoting unauthorised FX trading scheme
The UK Financial Conduct Authority (FCA) has brought charges against nine individuals in relation to an unauthorised FX trading scheme pro [...]
Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme
Two Canadian men have been arrested and charged with fraud for allegedly swindling investors out of $40 million CAD – approximately $30 million USD – [...]
Fat Brands, chair Andy Wiederhorn indicted in $47 million loan scheme
Federal authorities on Friday charged Fat Brands and its chair Andy Wiederhorn of committing a brazen scheme that netted him $47 million in bogus loan [...]
Andy Burnham plans to suspend Right to Buy scheme
Labour's Andy Burnham says the scheme is making the housing crisis "worse every year".
www.bbc.com [...]
Ministers accept three-month deadline for blood scheme
A final compensation scheme could be running by the year's end after ministers agree to a Labour-led demand.
www.bbc.co.uk [...]
American gets jail for running S$18 million fraudulent forex trading scheme
SINGAPORE: A 51-year-old American man who was extradited to Singapore last year was sentenced to 39 months’ jail on Thursday (Apr 25) for running a fr [...]
FCA launches criminal proceedings against operator of ‘Kube Trading’ scheme – Forex Factory
FCA launches criminal proceedings against operator of ‘Kube Trading’ scheme Forex Factory
www.forexfactory.com [...]
Cooper on Rwanda bill: Extortionate scheme that has failed
The shadow home secretary said the government could have passed the legislation to fly migrants to Rwanda much sooner, and should use the money to "b [...]
OneCoin Compliance Chief Sentenced to 4 Years in Prison for Role in $4B Ponzi Scheme
OneCoin’s co-founders, Bulgarian national Ruja Ignatova and joint U.K. and Swedish citizen Karl Greenwood, promoted the fictitious cryptocurrency – wh [...]
Government gets £420m from miners pension scheme
The government is entitled to surplus funds - but Labour says the longstanding deal is unfair.
www.bbc.co.uk [...]
A $300M Ponzi Scheme That Targeted Latinos Falsely Claimed to Buy Crypto, SEC Says
"The only thing that CryptoFX guaranteed was a trail of thousands upon thousands of victims stretching across 10 states and two foreign countries," he [...]
Ponzi scheme and forex trading scam: ED initiates attachment of assets worth Rs 37.5 cr of mastermind Vinod Khute | Mumbai News
The Enforcement Directorate (ED) has initiated provisionally attaching overseas assets worth Rs 37.5 crore of Dubai-based businessman Vinod Khute, own [...]