A 45-year-old Los Angeles man was charged in a $50 million scheme to launder Mexican cartel money
The white gift bag with a cheery “Happy Birthday” printed on the side didn’t have a present in it. It ...
Tag: Scheme
Henry Cuellar Indicted Over Bribery Scheme
Representative Henry Cuellar, a Texas Democrat in a crucial swing district, and his wife were charged with participating in a ...
Govt to launch special loan scheme for welfare of artists in cinema industry
Dr. R. H. S. Mr. Samaratunga, the Presidential Senior Adviser on Economic Affairs, emphasized the need for artists to draft ...
The voice in a robocall sounded like Biden but instead came from a New Orleans magician, said the political consultant behind the scheme who wanted to send a ‘wake-up call’ about the dangers of AI
The political consultant behind a robocall that mimicked President Joe Biden’s voice said Monday he was trying to send a ...
Investors in Airbnb arbitrage business allege they were defrauded in scheme promising ‘higher returns than the stock market’
Illustration by Elham AtaeiazarDaryn Carr is no stranger to side hustles. After his mom died from Covid in 2020, he ...
HyperVerse’s Alleged Ponzi Scheme Raked in Nearly $2B, Hired Actor as Fake CEO
The SEC lawsuit alleges that Sam Lee, an Australian founder who lives in the United Arab Emirates, and Brenda "Bitcoin ...
Four men indicted in $80 million ‘pig butchering’ scheme
Las Vegas Review-journal | Tribune News Service | Getty ImagesFederal prosecutors have disrupted a so-called pig-butchering scheme that cost victims ...
TCS announces Rs 17K cr buyback scheme in Q2FY24. A glimpse at past schemes – Corporate Action
A brief history of the company’s share buyback actions during the years
Amazon seller consultant avoids jail in employee bribery scheme
A prominent Amazon consultant has avoided jail time for his involvement in an elaborate scheme to bribe company employees to ...
Court orders suspension of 95 bank accounts belonging to ONMAX DT pyramid scheme
The bank accounts of six individuals, identified as members of the Board of Directors of ONMAX DT , a private ...
