Tag: Fraud

86FB football investment platform Ponzi Scheme has collapsed

86FB football investment platform The Ponzi scheme has ended. According to reports, 86FB, commonly known as 86FB football, is an investment platform that purports to specialize in football and works with William Hill, a major online gambling corporation based in London, England, to blend probability and statistics, has fallen. The 86FB football collapse follows a […]

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Hushpuppi

Alleged fraudster ‘Hushpuppi’, and accomplices conspired to defraud Premier League club of $124 million

The United States authorities Friday has revealed that a Premier League club was among the victims an alleged fraudster, Ramon Olorunwa Abbas, also known as Hushpuppi, conspired to defraud. Hushpuppi is set to face criminal charges, after allegedly conspiring to launder hundreds of millions of dollars from business email compromise (BEC) frauds and other scams, […]

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