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TheTimeMap

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Inside TheTimeMap
1,151 events. 680 mapped connections. One growing investigation.

TheTimeMap currently follows events across 95 countries and 268 years of history — building a connected archive designed for people who want to look beyond the headline.

1,151 Events to explore
680 Connections mapped
95 Countries connected
268 Years in the archive
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Results for “scheme”

16 events · 4 research items · June 29, 2009 to June 26, 2026
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Iraqi fraud money scandal
Breaking November 20, 2022

Iraqi fraud money scandal

In late 2022, Iraqi authorities intensified investigations into one of the country's largest alleged corruption cases, involving the disappearance of billions of dolla...

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Amir Bramly Conviction
Breaking October 15, 2020

Amir Bramly Conviction

Amir Bramly is an Israeli businessman who operated multiple investment funds that later collapsed amid allegations of financial misconduct. Investigations by Israeli a...

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The 1997 Pyramid-Scheme Crisis
Published Research Nations & Civilizations

The 1997 Pyramid-Scheme Crisis

January–August 1997 — The collapse of enormous fraudulent investment schemes wipes out the savings of hundreds of thousands of Albanians. Armed rebellion spreads, mili...

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Germany Executes Its Western War Plan
Published Research World Wars: Power, Conflict & Consequence

Germany Executes Its Western War Plan

August–September 1914 — Germany concentrates major forces against France and advances through Belgium. The operational scheme derives from years of German planning ass...

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Germany Fears a Two-Front War
Published Research World Wars: Power, Conflict & Consequence

Germany Fears a Two-Front War

1905–1914 — German military planning assumes that simultaneous war against France and Russia creates a dangerous strategic problem. Geography places Germany between bo...

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