Investigative journalism and reporting on fraud

Nov 13, 2023 ... An ex-footballer had been jailed for defrauding various people/businesses out of thousands of pounds by impersonating Gaël Kakuta, who was then a young player ... How the football ticket scam works. When tickets for big events are scarce or in high demand, fraudsters know they can cash in on desperate fans willing to pay ... Jul 3, 2024 ... Medi Abalimba, the so-called Footballer Fraudster duped at least two well-known women Love Island's Georgia Steel, and Claire Merry, ex-wife of Arsenal's ... Dec 4, 2024 ... The football fraudster who scammed and dated Georgia Steel ... Medi Abalimba conned his way into a lavish lifestyle, dating Love Island's Georgia ... Feb 24, 2025 ... Medi Abalimba posed as a Premier League footballer and persuaded his victims, including Thierry Henry's ex-wife and Love Island contestant ... Feb 7, 2025 ... Pixalate's data science team analyzed 15+ million open programmatic advertising impressions in the U.S. during Q4 2024 and Q1 2025 on the ... Nov 13, 2023 ... Medi Abalimba, now 34, was jailed for four years back in 2014 for fraud totalling £163,000. Abalimba was once a promising footballer and was ... Mar 29, 2018 ... Italian football club Lazio has reportedly been scammed out of 2 million by email fraudsters claiming to be a team negotiating the transfer of a player. Jan 9, 2017 ... a big win, just like the millions who played the football pools? ... devices deployed by fraudsters: “guinea-pig” directors, falsified bal-. What should organizations do in 2025 to stay one step ahead of fraudsters? 14:03 New challenges in crypto-assets regulation in Romania: The impact of GEO 10 ...