Browsing author

James Peterson

Specialization: Financial Investigations Description: James is a leading expert in financial investigations, renowned for exposing complex tax evasion schemes and corruption in the banking sector. He actively collaborates with the OCCRP and participates in international financial investigations.

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 club attempted to send the money. Though the payment was eventually blocked, experts worry the incident is a sign that football remains vulnerable to corruption despite repeated calls for stronger oversight.
James Peterson