FBI launches probe into Argentine Football Association for suspected financial crimes amid World Cup

FBI Probes Soccer Powerhouse During World Cup Run

The Argentine Football Association (AFA) is being investigated by the FBI for its alleged involvement in money laundering and fraud in the United States of over 300 million, The Miami Herald reported Wednesday. The FBI and United States federal prosecutors are reportedly looking into the involvement of the reigning World Cup champions in hundreds of ...

FBI Have Launched Official Investigation Into Argentina FA

The FBI are investigating the Argentina FA over money laundering involving hundreds of millions of dollars.

FBI launches probe against Argentina Football fed over money laundering amid FIFA World Cup 2026

Amidst the FIFA World Cup 2026, the Federal Bureau of Investigation (FBI) has reportedly begun examining financial operations linked to the Argentine Football Association (AFA) in the United States over allegations of possible money laundering.

Argentina Football Body Faces FBI Probe Over Alleged Money Laundering: Report

The Federal Bureau of Investigation (FBI) launched a probe into the financial operations of Argentine Football Association (AFA) in the United States, according to a report.

FBI said to be investigating Argentine soccer federation finances

FBI said to be investigating Argentine soccer federation finances

FIFA’s Non-Profit Status Hides a Corporate Fortune

Over decades, investigative journalists and federal prosecutors have exposed a pattern of systemic corruption within FIFA. The International Federation of Association Football (FIFA) operates as the sole governing body for global football. While the organization is officially registered as a Swiss non-profit entity, its financial operations match those of major transnational corporations. Over decades, investigative []

Will Trump's Justice Department rescue Messi's Argentina?

The Argentine Football Association has found itself under scrutiny from federal prosecutors for actions that Trump has said shouldn't be a crime.

Egypt linked to suspected hack of Argentina FA: Reports

A suspected cyberattack on the Argentine Football Association (AFA) is under investigation after hackers reportedly breached the federation's media database and used a comprom...

Argentina’s ‘Rigged’ World Cup Run Is Becoming Impossible to Defend

Argentina’s football establishment is facing growing scrutiny both on and off the pitch as allegations that the World Cup is being ‘fixed’ in Lionel Messi’s favour intensify after the Egypt match, while the Argentine Football Association simultaneously faces a reported FBI investigation in the United States over money laundering. The post Argentina’s ‘Rigged’ World Cup Run Is Becoming Impossible to Defend appeared first on Hungarian Conservative.

A Brazilian banking trojan is targeting Santander and BBVA customers with fake PDF lures

A Brazilian banking trojan called Ousaban is going after Windows users who bank in Spain and Portugal, using fake PDFs, geofencing, and a payload hidden inside an image to steal credentials without triggering security tools. Fortinet’s FortiGuard Labs identified the campaign in May and published its analysis this week. The attack starts with a phishing [] This story continues at The Next Web

Argentine FA subject to cyber attack that sent messages relating to “corrupt refereeing”

The Argentine Football Association has confirmed a breach of its official email accounts after unauthorized messages were sent to accredited journalists.

Why is the internet rooting against Argentina?

Why does it seem like the internet is rooting against defending World Cup champs Argentina? It has a lot to do with the team's fraught history and competing visions of Latin American identity.

Marco Rubio Calls On FIFA To Appeal Red Card Shown To Folarin Balogun

Secretary of State Marco Rubio has formally demanded that FIFA pursue an appeal following the controversial red card shown to U.S. men’s national team forward Folarin Balogun. The dismissal has drawn significant attention and sparked debate among soccer fans, officials, and commentators across the country. Balogun, who has been a key attacking figure for the [] The post Marco Rubio Calls On FIFA To Appeal Red Card Shown To Folarin Balogun appeared first on Foreign Policy Journal.

FBI Demands Backup As It Tries to Substantiate Trump’s 2020 Delusions

Hello, and welcome back to The Franchise! The FBI is ramping up its probe into the 2020 election in Fulton...

Bari: Aurelio and Luigi De Laurentiis under investigation for false accounting and fraudulent bankruptcy

Aurelio and Luigi De Laurentiis are at the centre of an investigation by the Bari Prosecutor’s Office into alleged false accounting and fraudulent bankruptcy offences related to their management of ...

Trump admin moves to dismantle overseas scam operations targeting Americans

The Treasury Department on Tuesday sanctioned individuals linked to the Prince Group Transnational Criminal Organization, which has allegedly attempted to scam Americans. The department’s Office of Foreign Assets Control sanctioned nine individuals and 26 entities linked to the group, including its leadership, investors in scam compounds, and front companies. The office labeled Prince Group as []...Click to read more

Ousaban Banking Trojan Targets Iberian Bank Users with Fake PDF Lures

A Brazilian banking trojan called Ousaban is going after Windows users who bank in Spain and Portugal. Fortinet's FortiGuard Labs identified the campaign in May 2026. It opens with a phishing PDF disguised as a corrupted file, checks that the visitor is really in Spain or Portugal, and hides its real payload inside an image. The goal is the usual one: steal banking logins and take

FG kicks against bail for alleged oil bunkerer, Ibekwe, in terrorism charges

The Federal Government has kicked against granting bail to an alleged notorious terrorist and oil bunkerer, Ugochukwu Lucky Ibekwe who is standing trial at the Federal High Court in Abuja for allegedly causing the death of over 500 persons and also responsible for economic sabotage to the country through bunkering. Ibekwe also known as Chief [] FG kicks against bail for alleged oil bunkerer, Ibekwe, in terrorism charges

Russia Poses as Ukraine’s Security Service to Recruit Ukrainians for Terror Attacks

The SBU said Russian intelligence is impersonating Ukrainian law enforcement to recruit civilians for sabotage and terrorist attacks. Using fake summonses, stolen personal data, and blackmail, operatives pressure targets into carrying out arson, surveillance, and other illegal acts. The SBU said dozens of such attempts have already been uncovered in 2026.

White House called FIFA’s Infantino to review Team USA’s Folarin Balogun’s red card, AP source says

WASHINGTON (AP) — The White House made a call to FIFA to ask Gianni Infantino to review Folarin Balogun’s red card, according to a person familiar with the call who spoke on condition of anonymity because they were not authorized to speak publicly about the matter. The person did not have details to share about [] The post White House called FIFA’s Infantino to review Team USA’s Folarin Balogun’s red card, AP source says appeared first on CityNews Montreal.

Justice Dept launches grand jury probe into Shanghai-based businessman over nonprofit funding network

Federal prosecutors have reportedly subpoenaed financial records of Neville Roy Singham as they investigate millions of dollars in funding to CodePink and other left-wing activist groups.

Collina sangkal dakwaan FIFA bantu Argentina

LOS ANGELES: Ketua Pengadil Persekutuan Bola Sepak Antarabangsa (FIFA), Pierluigi Collina menolak dakwaan kononnya badan induk bola sepak dunia itu mempengaruhi keputusan pengadil bagi membantu Argentina mara dalam saingan Piala Dunia. Menurut Collina, tuduhan yang dilemparkan terhadap pegawai perlawanan selepas kemenangan kontroversi Argentina 3-2 ke atas Mesir pada aksi pusingan 16 terbaik itu adalah tidak ... Read more The post Collina sangkal dakwaan FIFA bantu Argentina appeared first on Utusan Malaysia.

Trump called FIFA head to seek review of US player red card – Source

U.S. President Donald Trump called FIFA ​President Gianni Infantino ‌earlier this week to ask the soccer governing body ​to review a ​red card issued to U.S. striker Folarin Balogun, ​according to a source ​briefed on the call. FIFA announced on Sunday that Balogun would ​be eligible to ​play for the U.S. in Monday’s ‌knockout game []

American reporters don't want to work for Bari Weiss and See BS [Interesting]

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Chilean soccer fan turns his car into a Panini World Cup album

Chilean soccer fan Ariel Osses covered his car with Panini World Cup stickers, fulfilling a childhood dream and inviting others to help complete the project. #News #Reuters #Newsfeed #football #soccer #fifaworldcup #fifa #footballfans #chile 👉 Subscribe: https://reut.rs/4b8fRGn Keep up with the latest news from around the world: https://www.reuters.com/ Follow Reuters on Facebook: https://www.facebook.com/Reuters Follow Reuters on X: https://twitter.com/Reuters Follow Reuters on Instagram: https://www.instagram.com/reuters/?hl=en

FIFA faces online criticism over all-Argentine officiating team

The appointments prompted criticism on social media. The post FIFA faces online criticism over all-Argentine officiating team appeared first on BOL News.

Fifa investigating alleged racist abuse of IShowSpeed

Fifa has opened an investigating following allegations of racist abuse involving American social media influencer IShowSpeed and a supporter during Argentina's 3-2 win over Cape Verde on Friday.

Fifa’s red card scandal crosses ‘Rubicon’ on to the pitch

The football body was once riven by bribery and corruption claims. Now it faces accusations of interference in the game itself

FIFA president addresses Trump call amid scrutiny over decision on USA World Cup star

Gianni Infantino says he received a call from Trump about the Folarin Balogun red card but insists FIFA's judicial bodies are fully independent.

FIFA lifts US player Balogun’s red card suspension at World Cup after Trump calls Infantino

WASHINGTON (AP) — The White House made a call to FIFA to ask Gianni Infantino to review Folarin Balogun’s red card, according to a person familiar with the call who spoke on condition of anonymity because they were not authorized to speak publicly about the matter.

Fake Support Accounts, Real Spies: FBI Exposes Evolving Russian Phishing Threat To Messaging Apps

The FBI and the Cybersecurity and Infrastructure Security Agency (CISA) have issued an update to their March 20, 2026, Public Service Announcement to warn the public about an aggressive, evolving cyber threat. Russian intelligence agencies are actively running a sophisticated phishing campaign aimed at hijacking individual accounts on commercial messaging applications (CMAs). Federal investigators have [] Fake Support Accounts, Real Spies: FBI Exposes Evolving Russian Phishing Threat To Messaging Apps

Spain’s Supreme Court sentences former Socialist minister Ábalos to 24 years behind bars

Two aides to the disgraced official also received prison sentences over corruption during the Covid pandemic. The ruling increases the pressure on the government of Pedro Sánchez, which is dealing with several high-profile probes

FIFA probes alleged racist abuse targeting IShowSpeed at World Cup

FIFA has launched an investigation into alleged racist abuse targeting social media influencer IShowSpeed during the 2026 FIFA World Cup. The governing body said it had begun an immediate investigation into an incident that occurred during Argentina's 3-2 victory over Cape Verde at the Hard Rock Stadium in Miami on Friday. IShowSpeed, whose real name is Darren Jason Watkins Jr., is a 21-year-old American influencer with more than 50 million YouTube subscribers. He has been live streaming matches

FIFA's SHOCK Decision! Why Folarin Balogun Is Allowed to Play After a Red Card | Dawn News English

FIFA has allowed US striker Folarin Balogun to remain eligible despite receiving a red card, following a review of the incident that has sparked widespread debate. The decision has drawn strong reactions from fans, football analysts, and officials, raising questions about disciplinary procedures and consistency in international football. ------------------------------------------------------------------------------------------------------------------- Dawn News English is your window into the latest news, insight, and features from South Asia and beyond. Website: www.dawn.com Official Facebook:https://www.facebook.com/dawnnewsenglish Official Twitter: https://x.com/dawnnewsenglish Official Instagram: https://www.instagram.com/dawnnewsenglish #fifa #folarinbalogun #worldcup2026 #usmnt #football #soccer #globalnews #dawnnewsenglish #news #latestnews #dawnnewsenglish #dawnnews

Egypt Demand FIFA Investigation, Referees’ Removal After Controversial World Cup Defeat To Argentina

Egypt’s football federation urges FIFA to investigate the match officials and remove them after a controversial Eorld Cup loss to Argentina.

BolsoMaster: Bolsonaro Ties to Brazil’s Biggest Banking Fraud in History Exposed

In interview, veteran journalist Joaquim de Carvalho explains the implications of the leaked audio files, revealed by Intercept Brasil, showing Flavio Bolsonaro asking jailed banker for R134 million By Brian Mier Originally published on De-Linking Brazil On Wednesday, May 13, The Intercept Brasil released a series of audio and text messages exchanged between far-right presidential hopeful [] The post BolsoMaster: Bolsonaro Ties to Brazil’s Biggest Banking Fraud in History Exposed appeared first on BRASILWIRE.

Gagik Tsarukyan Gets Two-Month Detention

Armenia’s Investigative Committee has stated that the searches were part of a money laundering investigation.

Argentina hit by hacker as FA sends emails about ‘corrupt refereeing’ after Egypt win

The Argentine Football Association have responded to the dissemination of emails that were ‘not authorised by our team’

Nigeria orders probe into fake agency that nearly got $944,000 in state funds

Nigeria's President Bola Tinubu has ordered an investigation into how a fake government agency operated openly in the heart of his administration and was almost handed nearly a million dollars in public funds.