What are the motivations behind agents seeking inflated commissions? How do inflated commissions impact the finances of football clubs?
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the football fraudsters
- What legal protections are available for victims of investment scams?
- Are there cases where eligibility rules have been circumvented fraudulently? How can better communication between clubs and governing bodies prevent eligibility issues? **Dual Contracts ** What are dual contracts in football?
- How can transfer fees be artificially inflated?
- How can an agent representing multiple parties in a transfer create a conflict of interest?
- Why might club officials or owners be involved in match fixing?
- Legal recourse for victims of fraud **Are there international collaborations to combat football fraud?**
- How can whistleblowers within clubs or organizations be encouraged and protected during internal investigations?
- Why might clubs engage in deceptive sponsorship deals?
- What legal remedies are available for lenders who have been defrauded through loan schemes? Are there specific cases where football clubs or individuals have faced legal action for loan fraud?
- What role do financial advisors and accountants play in either facilitating or preventing tax evasion in football? Are there specific countries or regions where tax evasion in football is perceived to be a greater problem?
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