Tag: Scheme

What You Need to Know • Almost 1.2 million undocumented migrants applied for legal status in Spain between April and ...

Former NBA players Malik Beasley and Edward Davis, along with sports agent Paolo Zamorano and three other individuals, have been ...

Labour has announced plans to boost funding for apprenticeships if it wins the upcoming election in November. The proposal includes ...

The U.S. Department of Justice has announced the largest healthcare fraud takedown in history, charging 455 defendants across 45 states ...

Two brothers from Chile, Fabian Alonso Castillo Castro, 27, and Patricio Andres Castillo Castro, 35, have been sentenced to prison ...

A federal appeals court has confirmed the conviction of Sam Bankman-Fried, the founder of FTX, for cryptocurrency fraud. This ruling ...

NBA player Terry Rozier pleaded not guilty on Wednesday to new charges of sports bribery and conspiracy to commit honest ...

Meta announced that it has identified and thwarted spear-phishing attempts associated with the Israeli spyware company NSO Group. The tech ...

Greg Martel, a mortgage broker from Victoria, B.C., has been arrested in Georgia after fleeing a Ponzi scheme that defrauded ...

TikTok users are being cautioned about potential tax scams following the arrest of two men in East London connected to ...