All posts belonging to the Fraud tag can be found in the list below.
A Christian music concert promoter is facing federal charges in the US over an alleged $3m (£2.3m/€2.7m) investment fraud. Jeffrey E. Wall and The Lighthouse Events LLC are accused of conning 15...
Tags: Concert, Fraud, PromoterForest Green Rovers has threatened fans with a ban after it was discovered that more than 50 people have been using fraudulent tickets to gain entry to The New Lawn. The English League Two football...
Tags: Forest Green Rovers, Fraud, League Two, The New LawnTIXnGO, a new blockchain mobile ticketing platform, has been launched today by ELCA, the parent company of cloud-based solution SecuTix, in an effort to combat fraud. TIXnGO is a user-friendly plat...
Tags: Blockchain, ELCA, Fraud, SecuTix, Technology, TIXnGOFacebook claims it is “taking action” to stop fraudulent activity from taking place on its platform, after it was discovered that thousands of pounds have been stolen via ticketing scams in the pa...
Tags: Facebook, Fraud, Resale, Scams, Social Media, ToutsAbu Dhabi-based Flash Entertainment reported that masses of people were being turned away at composer Yanni's (pictured) concert last month due to counterfeit tickets. The organiser has warned co...
Tags: Abu Dhabi, Counterfeit, Fraud, Resale, UAE, YanniMartin Tirrell, a former sports talk radio show host in Iowa, has been indicted after allegedly defrauding investors in a ticket resale scheme. According to the Des Moines Register newspaper, Tirre...
Tags: Fraud, Iowa, Legal, Radio Host, Resale, TirrellBrent Holck, a former University of Minnesota ticketing director charged with fraud, will reportedly plead guilty. The KFGO website states that Holck’s attorney said he intends to plead guilty ...
Tags: college sports, Fraud, Holck, Ticketing Director, University of minnesota, US CollegesFormer sports-talk-radio star Craig Carton was convicted Wednesday for defrauding investors in a ticketing Ponzi scheme to pay off his gambling debts and other bills. Carton used fake contracts t...
Tags: Conviction, Craig Carlton, Fraud, Ponzi, ResaleTop executives from Barclays Center in New York have revealed incriminating information in the ticket fraud trial for former sports-talk-radio star Craig Carton. Carton was charged with fraud in ...
Tags: barclays center, Craig Carton, Fraud, New York, Ponzi Scheme, TrialThe former director of sports marketing and alliances at US technology giant Microsoft has been charged with five counts of wire fraud in a case that includes illicit reselling of tickets to the Super...
Tags: Fraud, Microsoft, NFL, Super Bowl, Tran
