FC Barcelona Almost Scores Own Goal in Lewandowski Transfer Scam
When an apparent fraudster impersonated a famous football agent and asked FC Barcelona for 1 million euros, sources say the...
When an apparent fraudster impersonated a famous football agent and asked FC Barcelona for 1 million euros, sources say the...
For a decade and a half, Syria’s “under-20” soccer teams routinely outperformed the national squad in big tournaments. An...
The G20 leaders who convened in Bali earlier this week agreed on a number of points including condemning Russia’s invasion...
The European Commission proposed new legislation to tighten its gun laws in an effort to address the illegal trade in...
Mexican officials have sued five gun dealers from Arizona for allegedly providing weapons to criminal groups and cartels in...
U.S. socialite diva Kim Kardashian has agreed to pay a US$1.26m fine for advertising EthereumMax on her Instagram page, U.S....
The U.S. seized over $30 million worth of cryptocurrency stolen from the online game Axie Infinity by North Korean-linked...
Inna Yashchyshyn, a self-confessed grifter linked to a fraudulent charity, posed as a member of one of the world’s most...
Nine members of the Genovese and Bonanno families - two of the five families which have dominated the Sicilian-American...
Experts say that last week’s U.S. Treasury sanctions against top Liberian officials may be a major step but are still...
Online games that incentivize players by rewarding them with virtual assets are wide open to money laundering, scams and...
A Swiss court last week acquitted former FIFA and UEFA officials Joseph Sepp Blatter and Michel Platini of fraud in...