https://www.helpnetsecurity.com/2008/09/10/one-of-the-first-us-pump-and-dump-scheme-prosecutions/
A resident of Malaysia was sentenced today to two years in prison on a conspiracy charge that arose from an international fraud scheme to "hack" into
onefirstuspumpdump
https://www.gov.uk/government/publications/voluntary-scheme-aggregate-net-sales-and-payment-information-may-2025?ref=healthpolicyinsight.com
Information on how the 2024 voluntary scheme for branded medicines pricing, access and growth (VPAG) is controlling spend on branded medicines in the NHS.
net salespayment informationvoluntaryschemeaggregate
https://www.celebritynetworth.com/articles/how-much-does/leader-of-alleged-3-7-billion-onecoin-cryptocurrency-pyramid-scheme-arrested/
The people behind the scheme are said to have discussed their plans in private emails, vowing to "take the money and run and blame someone else for this."
pyramid schemeleaderallegedbilliononecoin
https://www.edb.gov.hk/en/public-admin/public-forms/about-public-forms/20200519133134.html
Enhanced Native-speaking English Teacher (NET) Scheme in Secondary Schools Declaration on Normal Place of Residence
speaking englishnet schemeformenhancednative
https://facts.net/history/historical-events/35-facts-about-darien-scheme/
What was the Darien Scheme? A bold attempt by Scotland in the late 1690s to establish a colony called "Caledonia" on the Isthmus of Panama. This ambit
darien schemefactsnet