How can stricter financial regulation and oversight help prevent loan fraud in football?

Jul 13, 2018 ... Fraudsters have tricked scores of Nigerians by selling them football World Cup fan passes to travel to Russia, leaving many stranded and penniless. Nov 7, 2023 ... This is the story of how a footballer who saw his dreams fade away fixed his sights on that champagne lifestyle — and how, by charming, ... How the football ticket scam works. When tickets for big events are scarce or in high demand, fraudsters know they can cash in on desperate fans willing to pay ... Be on your guard against fraudsters. Fraudsters often target students with bogus emails and SMS around the three loan instalment periods in September, ... Jun 2, 2017 ... Easily the most elaborate scam on this list, nobody went to greater lengths than Carlos Kaiser to weasel his way into a pro football club. Jun 1, 2021 ... Fraudsters often use email to impersonate a legitimate business or valid employee for financial gain. Spot the signs to avoid becoming a ... Feb 27, 2025 ... 'Football Fraudster' posed as Premier League star to date women — Thierry Henry's ex-wife was one of his victims. What a story. ... Medi Abalimba, ... Sep 30, 2021 ... Wojo's Pigskin Picks: It's mighty difficult separating feared from frauds in Big Ten ... football conference in America (including the NFC and AFC) ... ... fraudulent activity; the balancing act is to minimize the impact on legitimate activity while preventing acts of cyber-criminals and fraudsters. Aug 3, 2022 ... Fraudsters have been quick to exploit people's desire to attend live events following the easing of coronavirus restrictions, Lloyds said ...