Tag: scheme

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Prevent: Rise in climate activists referred to anti-terror scheme

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 [...]
Trump Defends 6 Republicans Charged in Scheme to Overturn His 2020 Loss

Trump Defends 6 Republicans Charged in Scheme to Overturn His 2020 Loss

At a campaign event in Nevada, the former president said, without evidence, that the Biden administration was unfairly targeting the Republican offici [...]
Eat Out to Help Out: What was the impact of the scheme?

Eat Out to Help Out: What was the impact of the scheme?

How much did the scheme help the economy and affect the spread of Covid?  www.bbc.co.uk [...]
Nevada Charges Republican Party Leaders in 2020 Fake Elector Scheme

Nevada Charges Republican Party Leaders in 2020 Fake Elector Scheme

The six Republicans charged on Wednesday included the state party’s chairman and vice chairman as well as the chairman of the Republican Party in Clar [...]
Rwanda scheme can save billions of pounds, claims Rishi Sunak

Rwanda scheme can save billions of pounds, claims Rishi Sunak

The government has not provided a total cost for the scheme. But an economic impact assessment prepared for the Illegal Migration Act estimated that r [...]
Childcare: £400m to expand free scheme in England

Childcare: £400m to expand free scheme in England

Robin Walker, who chairs the committee, said the childcare market faced significant challenges in "affordability and availability". And new funding ra [...]
Is Ethereum Layer 2 Blast a Ponzi Scheme?

Is Ethereum Layer 2 Blast a Ponzi Scheme?

The caveat is that staked assets can't be withdrawn until the Blast bridge goes live in February. In the meantime, users receive "Blast points," which [...]
R180 million Ponzi Scheme: Investors' money used to buy forex … – IOL

R180 million Ponzi Scheme: Investors' money used to buy forex … – IOL

R180 million Ponzi Scheme: Investors' money used to buy forex ...  IOL www.iol.co.za [...]
Supreme Court rules Rwanda return scheme is unlawful

Supreme Court rules Rwanda return scheme is unlawful

Lord Reed has delivered the decision on the government’s appeal over its plan to send some asylum seekers to Rwanda. In the Supreme Court, he said the [...]
Creator of Mutant Ape ripoff NFTs pleads guilty to $3M fraud scheme

Creator of Mutant Ape ripoff NFTs pleads guilty to $3M fraud scheme

The creator of the Mutant Ape Planet nonfungible token (NFT) collection — a knock-off of Yuga Labs’ Mutant Ape Yacht Club project — has pleaded guilty [...]
UK’s ‘Help with Fees’ scheme won’t define crypto as disposable income

UK’s ‘Help with Fees’ scheme won’t define crypto as disposable income

British citizens that hope to access legal assistance through the proposed ‘Help with Fees’ (HwF) scheme will not have cryptocurrency holdings classif [...]
DOJ charges exec over ‘cherry picking’ scheme involving crypto futures

DOJ charges exec over ‘cherry picking’ scheme involving crypto futures

The former CEO of a Miami-based investment firm has pled guilty to a conspiracy to commit commodities fraud involving crypto futures contracts and now [...]
CFTC Charges Trading Firm, CEO, And COO With $5 Million Forex Commodity Pool Scheme

CFTC Charges Trading Firm, CEO, And COO With $5 Million Forex Commodity Pool Scheme

The Commodity Futures Trading Commission today announced it filed a civil complaint in the U.S. District Court for the Eastern District of New York ag [...]
Former CEO of sham crypto miner IcomTech pleads guilty of wire fraud for Ponzi scheme

Former CEO of sham crypto miner IcomTech pleads guilty of wire fraud for Ponzi scheme

Marco Ruiz Ochoa pleaded guilty to one count of conspiracy to commit wire fraud in the Southern District Court of New York on Sept. 27 in relation to [...]
SBP expands reward scheme for formal remittance channels to shore up forex

SBP expands reward scheme for formal remittance channels to shore up forex

KARACHI: The central bank announced a new category in its loyalty program for overseas workers who send money home, as it se [...]
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