How did the fraudster use agents to facilitate their schemes? What role did money play in building the fraudster's network?

May 23, 2024 ... Corby Hellenic Fisher Youth Football Club members had to dip into their own pockets and the Burghley Drive outfit was granted a loan after ... A Birmingham City Football Club employee was jailed for 18 months after pleading guilty to payroll fraud. He pocketed £45000 by setting up employees on the ... Feb 25, 2025 ... Medi Abalimba, the infamous conman who posed as a Premier League footballer to defraud high-profile women, is back in UK prison after being ... Feb 20, 2024 ... A woman poses with a football while looking at the viewer. A&M ... The article aims to safeguard players from fraudsters posing as licensed NFL ... Jan 15, 2024 ... We found out more when ITV produced a tell-all real crime show Cons And Swindles: The Football Fraudster. Speaking to The Sun, Georgia said ... Jun 1, 2021 ... Fraudsters often use email to impersonate a legitimate business or valid employee for financial gain. Spot the signs to avoid becoming a ... Feb 25, 2025 ... Medi Abalimba: 'Football Fraudster' who posed as Premier League player back in prison. Medi Abalimba fleeced victims to pay for stays in luxury ... Jan 23, 2024 ... A 49-year-old California resident has been sentenced for orchestrating a ticket scam across the United States that included a Texas A&M football game. Feb 24, 2025 ... A former footballer who once trialled for Liverpool FC has been jailed following an international manhunt. Medi Abalimba became known as 'The ... Apr 26, 2017 ... Kaiser has lived life to the brim. In his pomp he was everything from fixer to gigolo to party planner to gangster's pet. Most of all, he was ...