Latest in Operated Ponzi Scheme
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Collapsed London Capital & Finance operated as Ponzi scheme, court rules
High Court judge finds individuals connected with scandal liable for damagesBusiness - Financial Times - 14 hours ago -
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 - Yesterday -
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 - 6 days ago -
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 -
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 - 2 days ago -
Birmingham Airport back open after evacuation
Flights were grounded and passengers told to leave the building as police investigated a suspicious vehicle.Top stories - BBC News - October 23 -
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Drug industry says it is not ready for ‘UK only’ labelling scheme
Generic drug producers warn of ‘severe’ consequences for patients in Northern Ireland ahead of January deadlineBusiness - Financial Times - October 20 -
Rapper Lil Durk charged for role in murder-for-hire scheme in 2022
Grammy winner arrested for reportedly ordering killing of rapper Quando Rondo, causing fatal shooting of his cousin. Grammy Award-winning rapper Lil Durk has been arrested in Florida on federal ...World - The Guardian - October 25 -
Advanced ballot matching technology thwarts fraud scheme in Colorado, officials say
Advanced ballot matching technology thwarts fraud scheme in Colorado after at least a dozen ballots were stolen, officials say.Top stories - ABC News - October 24 -
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 - 6 days ago -
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 - 6 days ago -
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 - 6 days ago -
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 - 3 days ago -
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 - Yesterday -
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 - Yesterday -
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 - 2 hours ago -
All The Black Ops 6 Operators At Launch And How To Unlock Them
Suit up Call of Duty: Black Ops 6 launches on October 25, and the game's multiplayer mode will have a roster of more than 20 operators to choose from at launch. This includes 12 soldiers from ...Tech - GameSpot - October 16 -
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Behind Israel's operation against Yahya Sinwar in Gaza
Israeli officials have confirmed the death of Hamas chief Yahya Sinwar, who is said to be the mastermind of the Oct. 7, 2023, attacks in Israel. CBS News senior national security correspondent ...Top stories - CBS News - October 17 -
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Police investigate soldier's Army exercise death
Cpl Christopher Gill helped train fighters in Afghanistan as well as Ukrainian soldiers in the UK.Top stories - BBC News - October 20 -
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HSBC divides into four businesses in major overhaul of operations
Chief executive Georges Elhedery also announces east-west split in effort to cut costs and navigate geopolitical tensions. Business live – latest news updates HSBC’s new chief executive, ...World - The Guardian - October 22 -
FAA rule creates 'operating environment' for 'air taxis'
The Federal Aviation Administration issued the final rule for air taxis and other electric-powered aircraft on Tuesday, calling the regulations the "final piece in the puzzle" to introducing these ...Politics - The Hill - October 23 -
From Overworked Operator to Passive Income Owner
How entrepreneurs can rethink their business strategy to one relying on self-management.Business - Inc. - October 25 -
Smuggler reveals forgery operation used to bring Vietnamese migrants to UK
The UK asylum seeker tells the BBC he cannot justify breaking the law "but it’s a very lucrative business".Top stories - BBC News - October 28 -
Israel says Hezbollah operative captured in naval raid
The office of Lebanese Prime Minister Najib Mikati said the country would submit a complaint to the UN Security Council.Top stories - BBC News - November 2 -
Israeli naval commandos abduct Hezbollah operative: Report
Israeli naval commandos abducted a senior Hezbollah operative in an operation in the northern Lebanese town of Batroun, officials said Saturday. Lebanese authorities said earlier Saturday they were ...Politics - The Hill - November 3 -
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US quietly carries out counter-ISIS operations
Welcome to The Hill's Defense & NatSec newsletter {beacon} Defense &National Security Defense &National Security The Big Story US quietly carries out counter-ISIS operations U.S. forces in the ...Politics - The Hill - November 5 -
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Gazan Rescue Service Has Stopped Operating in the North
Residents had to dig through rubble in search of their neighbors after the main emergency service in Gaza said it had stopped operations in the north because it had come under Israeli attacks.World - The New York Times - 6 days ago -
Operation Proper Exit | 60 Minutes Archive
In 2011, Scott Pelley reported on a therapy program in which soldiers who were wounded in the Iraq war were brought back to Iraq in an effort to provide emotional closure for them by returning to ...Top stories - CBS News - 3 days ago
