fraud
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Football
Two arrested in transfer fraud raids in Belgium, Monaco, London
Serbian striker Aleksandar Mitrovic's transfer to Newcastle United from Anderlecht involved agents Pini Zahavi and Fali Ramadani.
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Football
Police raids in seven countries in Belgian football probe
Belgian media said police had conducted searches in the premises of ten clubs including Anderlecht, Club Brugge and Standard Liege.
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Football
Arsenal sponsorship deal ‘hit by Chinese fraud’
The sponsorship deal with Chinese carmaker BYD was launched with great fanfare in May.
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cycling
Lance Armstrong to pay $5m settlement in US fraud case
The former cycling superstar was due to face a trial next month over claims he defrauded the US government when…
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Boxing
Fraud rap for cryptocurrency promoted by DJ Khaled, Mayweather
Neither celebrity is accused in the scheme which the SEC said raised more than $32 million from thousands of investors.
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Football
Lazio fall for 2-million euro hacking scam
The Serie A side paid the final instalment for defender Stefan de Vrij's transfer from Dutch club Feyenoord to fraudsters
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Football
Accused of fraud, Modric pays 1 million euros
The 32-year-old Croat is just the latest in a series of star players based in Spain to be accused of…
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Football
FIFA trial hears of dancing, private jet, massages
A Brazilian businessman told a US Federal Court he helped set up a huge bribe to South American football officials
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general
Sharapova named in India luxury housing fraud probe
The firm behind the development is alleged to have taken millions of dollars from homebuyers before the project folded.
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Football
Spain’s federation chief held in fraud probe
Angel Maria Villar is also a senior FIFA vice-president
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