What are the limitations of current regulations regarding ownership transparency?

Jul 3, 2024 ... Why is Medi Abalimba known as The Footballer Fraudster? Abalimba's desire to emulate the lavish lifestyles of more successful footballers led ... Aug 3, 2022 ... Fraudsters have been quick to exploit people's desire to attend live events following the easing of coronavirus restrictions, Lloyds said ... 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) ... Feb 24, 2025 ... JAILED | A scammer known as the “Football Fraudster” who was the subject of a Netflix documentary is back behind bars thanks to Derbyshire ... Oct 15, 2017 ... Football fraudsters posed as fraud-busters to rob Hamilton Accies ... CRIMINALS posed as officials from a bank's fraud department to dupe Hamilton ... Feb 25, 2025 ... Medi Abalimba: 'Football Fraudster' who posed as Premier League player back in prison. Medi Abalimba fleeced victims to pay for stays in luxury ... Nov 7, 2023 ... The Football Fraudster, a documentary released on ITVX this week. Medi Abalimba came through our academy. Destined for big things - went on ... Feb 24, 2025 ... A con artist known as the 'Football Fraudster' has been put back behind bars after fleeing the UK. Medi Abalimba swindled thousands of pounds from his victims. Mar 4, 2024 ... Football Frauds Online. Ok this particular scam was so crude that, at least initially, there would probably only be a handful who would have ... Sep 21, 2021 ... The game in question featured the ruthless IMG Academy Ascenders (Fla.), one of the perennial top high school teams in the country, versus the ...