Latest in Angela Scheme
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Minister found Ask for Angela response unsatisfactory when undercover
The Labour MP says she conducted her own undercover tests before she became "too well known".BBC News - 12h -
U.S. charges Colombians in deadly migrant smuggling scheme
Two Colombians are facing extradition to the U.S. for their role in a human smuggling operation that resulted in the disappearance at sea of dozens of migrants crossing from Colombia's Caribbean ...NBC News - 16h -
China expands private pension scheme and adds index funds
Authorities hope the initiative, which makes use of index funds including ETFs, will boost investment in private pensionsFinancial Times - 1d -
Mother behind Martha's Rule shares scheme's early success
Merope Mills began her campaign after an inquest found a change of hospital care plan could have saved her daughter's life.BBC News - 1d -
O’Malley: Calling Social Security a 'legal Ponzi scheme' is bull
"Social Security is not on a path for bankruptcy or insolvency," O'Malley said during a Thursday appearance on "The Hill."The Hill - 5d -
N Korea made millions from remote work scheme, US says
Fourteen North Koreans have been charged with fraud in the US over the long-running conspiracyBBC News - 5d -
North Korean nationals indicted in scheme using IT workers to funnel money for weapons programs
Fourteen North Korean nationals have been indicted in a scheme using information technology workers with false identities to contract with U.S. companies, workers who then allegedly funneled their ...ABC News - 5d -
Biden's clemency list includes attorney charged with fraud and businesswoman tied to Medicare scheme
The president commuted more than 1,500 sentences, setting a record for the most executed by a president in a single day.NBC News - 5d -
Lions vs. Bills: How Josh Allen handles this part of Detroit DC Aaron Glenn's scheme will determine showdown
This is why this particular battle will decide what could be a Super Bowl preview Sunday afternoon in DetroitCBS Sports - 5d -
US Meat, Milk Prices Should Spike if Donald Trump Carries Out Mass Deportation Schemes
The US meat and dairy industries rely heavily on unauthorized workers, which means prices will likely rise sharply if the Trump administration actually enacts its plans.Wired - Dec. 11 -
UK regulator behaved ‘unfairly’ over mis-selling scandal redress scheme, court told
FCA ‘shut out’ businesses wrongly sold products designed to protect against interest rate changes, High Court hearsFinancial Times - Dec. 10 -
Professional poker player pleads guilty to massive bettor fraud scheme
Cory Zeidman, 63, was arrested in connection with the $25 million scheme in 2021.CBS News - Dec. 5 -
Poker pro pleads guilty to bettor fraud scheme
A professional poker player pleaded guilty to defrauding bettors by falsely claiming to have inside information on sporting events.ESPN - Dec. 4 -
UK uncovers vast crypto laundering scheme for gangsters and Russian spies
Multibillion-dollar ring across London, Moscow and Dubai connected cash-rich criminals with sanctions evadersFinancial Times - Dec. 4 -
How would Donald Trump carry out his mass deportation scheme?
Trump deported 1.5 million people in his first term; it’s now suggested he’ll remove 1 million a year in his second term. When Donald Trump takes office in January, his administration plans to ...The Guardian - Dec. 4 -
Florida woman who led a nearly $200 million Ponzi scheme sentenced to 20 years in prison
Federal prosecutors said Florida resident Johanna Garcia led a Ponzi scheme that raised nearly $200 million and lost investors nearly $90 million.CNBC - Dec. 4 -
Man posing as a European noble admits stealing $6 million in AI Ponzi scheme
It was an investment that collapsed as dramatically as the Austro-Hungarian Empire.MarketWatch - Dec. 4 -
Rwanda asylum scheme spent £50m on flights that never took off, data reveals
Home Secretary says £700m scheme did not result in a single deportation or stop any boats crossing the Channel. A failed Conservative plan to send people seeking asylum to Rwanda spent £50m on ...The Guardian - Dec. 2 -
Ben Crump, Angela Rye call for Biden to pardon Marilyn Mosby after Hunter shocker
Civil rights advocates are calling for President Biden to pardon former Baltimore State’s Attorney Marilyn Mosby, who is currently on house arrest after convictions in federal cases earlier this ...The Hill - Dec. 2