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Speed of cricket balls could stump housing scheme
Developers and Sport England disagree over the risk from cricket balls to future residents.Top stories - BBC News - November 12 -
FBI warns of election-related fraud schemes
The FBI warned this week of multiple types of election-related fraud schemes perpetrated by scammers targeting American voters in the lead-up to Election Day. The bureau said Tuesday that scammers ...Politics - The Hill - October 30 -
Bali plastic recycling scheme swamped with garbage
Scheme has collected a fraction of the waste it set out to handle and is struggling with broken machinery and poor finances. Five firms in plastic pollution alliance ‘made 1,000 times more waste ...World - The Guardian - 6 days ago -
Gautam Adani charged in US over alleged $250mn bribery scheme
Prosecutors accuse tycoon and others of lying to investors and offering millions in bribes to land lucrative contractsWorld - Financial Times - 6 days ago -
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Authorities allege million-dollar teacher certification scheme in Houston
Five people have been arrested after organizing and conducting an illegal fake teacher certification scheme that made at least $1 million in Houston, local prosecutors said on Monday. Harris ...Politics - The Hill - October 30 -
Non-dom scheme replacement will turn London into ‘bigger version of Bahamas’
Wealth advisers warn UK government’s new rules will attract those seeking short-term tax holidaysWorld - Financial Times - November 4 -
'Fat Leonard,' Navy contractor behind bribery scheme, sentenced to 15 years
Former military defense contractor Leonard “Fat Leonard” Francis was sentenced Tuesday to 15 years in prison for masterminding a decade-long bribery scheme that swept up dozens of U.S.Top stories - NBC News - November 5 -
Post-Brexit border scheme to simplify trade put on pause again
Single Trade Window designed to reduce friction on imports and exports will be halted until at least 2026 amid cost fears. A key part of the UK’s post-Brexit border strategy has been put on pause ...World - The Guardian - November 6 -
Employers eye staff pension schemes to cut national insurance bills
More companies intend to use salary sacrifice arrangements to offset Budget tax risesWorld - Financial Times - November 8 -
Iranian operative charged in scheme to assassinate Trump, other targets
An Iranian operative told investigators that he was tasked in September with assassinating Trump, according to court records unsealed Friday.Top stories - CBS News - November 8 -
Justice Department files charges in murder-for-hire scheme targeting Donald Trump
The Department of Justice announced charges against an Iranian man and two others in a plot to kill President-elect Donald Trump.Politics - NBC News - November 8 -
Justice Department files charges in murder-for-hire scheme targeting Trump
The Department of Justice charged an Iranian man in a murder-for-hire plot to assassinate President-elect Trump while he was still a candidate and two others in a plot to kill an American ...Top stories - NBC News - November 8 -
Global biodiversity offsetting doesn’t work – keep schemes local, say experts
Voluntary standards proposed at Cop16 focus on local like-for-like habitat projects, while critics call the issue a ‘distraction’. International biodiversity offsetting “doesn’t work”, according to ...World - The Guardian - November 11 -
Ask for Angela: BBC exposes pubs not enforcing safety scheme
The Ask for Angela initiative aims to provide a discreet lifeline for those feeling unsafe.Top stories - BBC News - November 13 -
UK to retain post-Brexit French school trips scheme
Britain to retain arrangements that cut red tape and were put in doubt by new entry requirements for EU travellersWorld - Financial Times - November 13 -
Investment firm stole $658 million in a Ponzi scheme targeting conservatives and immigrants
Using celebrity endorsers like Bill O’Reilly and buying ads targeting conservatives and immigrants, a New Jersey real-estate investment company promised huge returns but stole millions.Business - MarketWatch - November 13 -
Collapsed London Capital & Finance operated as Ponzi scheme, court rules
High Court judge finds individuals connected with scandal liable for damagesBusiness - Financial Times - November 14 -
Major bitcoin hacker Lichtenstein gets five years in prison for crypto laundering scheme
The value of the bitcoin stolen by hacker Ilya Lichstenstein from Bitfinex in 2016 is worth more than $10 billion now.Business - CNBC - November 15 -
Moldova Uncovers Fraudulent Scheme to Get Criminals Off Interpol Blacklist
Suspects sought on various charges, including drug trafficking, paid officials to exploit a mechanism intended to protect asylum seekers, according to Moldovan and French investigators.Top stories - The New York Times - November 15 -
Gautam Adani takes on plan to redevelop Mumbai’s biggest slum
Locals and opposition parties denounce tycoon’s bid to rehouse 1mn people in crowded part of India’s financial capitalWorld - Financial Times - November 20 -
India's 2nd-wealthiest person charged by U.S. in $250 million bribery scheme
U.S. prosecutors have charged Gautam Adani, India’s second-richest person, with fraud over accusations that he and several alleged co-conspirators sought to pay $250 million in bribes to Indian ...Top stories - NBC News - 5 days ago -
US Charges Gautam Adani With Fraud Over Bribery Scheme
Gautam Adani and his associates were accused of paying more than $250 million in bribes to obtain lucrative solar energy contracts.Tech - The New York Times - 5 days ago -
Billionaire Gautam Adani charged in New York with massive fraud, bribery scheme
Gautam Adani and others are accused in the New York indictment of paying Indian government officials $250 million to secure solar energy supply contracts.Business - CNBC - 6 days ago -
U.S. indicts Indian billionaire Gautam Adani in $265 million bribery scheme
Gautam Adani, one of the world's richest people, is accused of concealing that a solar energy project was being facilitated by an alleged $265 million bribery scheme.Top stories - CBS News - 6 days ago -
US charges Indian billionaire Adani over alleged $250m bribery scheme
The Adani Group has denied the allegations of bribery and fraud, calling them "baseless".Top stories - BBC News - 5 days ago -
Review: 'Gladiator II,' though more of the same, unleashes a scheming Denzel Washington
Director Ridley Scott returns to the site of one of his greatest triumphs with a belated sequel that follows the same beats, giving Denzel Washington a forum to scheme.Entertainment - Los Angeles Times - 5 days ago -
Investor Ken Leech charged over alleged $600mn ‘cherry-picking’ scheme
Former top investment officer at Franklin Templeton’s Western Asset Management is subject of criminal and civil casesWorld - Financial Times - Yesterday -
Even the Roberts Court would repudiate Trump’s recess appointment scheme
Despite the facile comments that the president is “entitled” to have the Cabinet secretaries and of his own choosing, the Constitution rejects that notion of unbridled presidential discretion in ...Politics - The Hill - 14 hours ago -
US Charges Gautam Adani With Fraud Over Bribery Scheme
Gautam Adani and his associates were accused of paying more than $250 million in bribes to obtain lucrative solar energy contracts.Tech - The New York Times - 5 days ago -
Cowboys' Trevon Diggs makes up with reporter, explains 2024 frustration and adjustment to new defensive scheme
Diggs made fun of his own "deez nuts" comment by gifting an actual can of Dee's NutsSports - CBS Sports - October 30 -
Second gambler admits trying to cash in on scheme involving ex-NBA player Jontay Porter
A Pennsylvania man has pleaded guilty in a sports betting scheme that ended Toronto Raptors forward Jontay Porter’s NBA careerSports - ABC News - October 30 -
Another bettor pleads guilty to wire fraud in gambling scheme involving ex-Raptors player Jontay Porter
Porter has been banned from the NBA for lifeSports - CBS Sports - October 30 -
New Jersey man pleads guilty in smuggling scheme intended to aid Russia's war effort
A New Jersey man who was among seven people charged with smuggling electronic components to aid Russia’s war effort has pleaded guilty to conspiracy to commit bank fraud and other chargesTech - ABC News - November 1 -
US judge returns lawsuit against Elon Musk’s $1m voter scheme to state court
Civil suit claims that tech billionaire and his Trump-supporting America Pac giveaway is illegal lottery. A federal judge on Friday denied an attempt by America Pac – the political action committee ...World - The Guardian - November 1
