How can the football industry adapt to new technologies to prevent fraud?
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football fraudsters
- How can the integrity of virtual football competitions be protected?
- How can platform providers combat fraudulent activity? How does the fraudulent use of deepfake technology to create fake videos or audio recordings involving football personalities spread misinformation or facilitate scams?
- How can international cooperation help pierce the veil of nominee structures in football? How does the creation of complex financial instruments and off-balance-sheet arrangements mask fraudulent transactions in football?
- What measures can be taken to identify and mitigate the impact of fake online activity?
- What measures can be taken to ensure that all individuals acting as football agents are properly licensed and regulated?
- What due diligence should individuals conduct before investing in football-related crowdfunding projects?
- What are the challenges in investigating and prosecuting corruption in amateur football?
- What measures can be taken to ensure the accuracy of historical information presented by football clubs?
- How can governing bodies prevent last-minute fraudulent activities? How does the fraudulent misrepresentation of a football club's ownership structure or the identity of its beneficial owners conceal illicit activities?
- What are the mechanisms used for tax evasion in football?
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