Golden visa scheme: What was it and how it led to 'dirty money' in the UK
The UK Government have finally closed their ‘golden visa’ scheme amid claims it was increasingly being used for money laundering and other illicit activity. Home … Read more
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Martin Lewis urges millions of workers to stick with their pension scheme
Finance expert Martin Lewis has issued a warning to anyone thinking of opting out of a pension scheme offered by their employer. Millions of workers … Read more
What is a basic income? Welsh government to launch basic income pilot scheme for care leavers
The Welsh government is to launch a basic income pilot for care leavers, in an effort to help young people leaving care transition into independent … Read more
New York couple charged in alleged cryptocurrency laundering scheme
New York couple charged in alleged cryptocurrency laundering scheme The post New York couple charged in alleged cryptocurrency laundering scheme appeared first on XDigitalNews.
Banker sentenced to year in prison in Manafort loan scheme
“I sit here deeply, deeply humbled,” he said, fighting back tears. He added: “I never sought to gain fame or power.” Defense Attorney Paul Schoeman … Read more
Energy prices: What is the 'rebate and clawback' scheme and how do I get a discount on my bill?
Households across the country are bracing themselves for soaring energy bills from April as the price of wholesale gas goes up. Regulator Ofgem is poised … Read more
Long Island nurses Julie DeVuono, Marissa Urraro busted in $900k fake vax card scheme
Two Long Island health workers have been arrested for allegedly falsifying COVID-19 vaccination cards in a cash-injection scheme that officials and reports raised more than … Read more
