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Posted

The Hamilton Accies fraud case from a few years ago came into my mind today and I just thought I would give you all a reminder of it too.

https://www.sundaypost.com/fp/football-fraudsters-posed-as-fraud-busters-to-rob-club/amp/

Have any other clubs admitted to falling victim to anything similar to this? I would doubt if Hamilton were the only club to have lost money to this or some kind of other scam.  Up until recently a very cash heavy business and without being too harsh some of the administration at a lot of teams seems to leave a lot to be desired so I would assume football clubs are a bit of an easy target at times.

Kilmarnock of course did the opposite and actively scammed money from our own fans via a rigged half time or lottery draw I’m sure.

Posted (edited)

Clyde managed to nick £50k without pretending to be a bank.

Edited by 101
Posted (edited)

There was talk years ago of barry hughes being interested in buying us, iirc he got fined/jailed for mortgage fraud a few years ago.

Edit: looked it up and yep, also done for money laundering although his jail sentence was quashed.

Edited by Thistle_do_nicely
Posted (edited)

Not the same level as Accies but at ICT there have been a few folk in the past who have "misappropriated funds". Someone like @ICTChris might remember the days of Debbie Ross at ICT? IIRC she was buying drinks for personal social events and charging them to the club :lol:

Edited by RiG
Posted
5 minutes ago, RiG said:

Not the same level as Accies but at ICT there have been a few folk in the past who have "misappropriated funds". Someone like @ICTChris might remember the days of Debbie Ross at ICT? IIRC she was buying drinks for personal social events and charging them to the club :lol:

Yeah I think she was using the club credit card for stuff she shouldn't.  I can't remember that much.

I met her in Foxes after a game once and she did buy me a few drinks.  I assumed that it was my youthful good looks and charm but clearly she just loved theft.

Posted

Must have been a few clubs tied up in the Icelandic banking collapse? Think Icesave were the big one that most councils lost million to. Seem to remember reading about the "advice" their government took from an economics professor at Harvard with a very familiar surname in the banking sector about opening up their financial sector. 

Posted
4 hours ago, Stellaboz said:

Forget that, what happened to the office worker at Rugby Park after all these years, Tamina I think?

Just as quickly as she appeared she disappeared again.

I’m sure she was a real person but I’m not sure if the account on here was genuine. It all seemed to just go away after a couple of weeks.

Posted
3 minutes ago, Sortmeout said:

Just as quickly as she appeared she disappeared again.

I’m sure she was a real person but I’m not sure if the account on here was genuine. It all seemed to just go away after a couple of weeks.

But it wqs fantastic entertainment.

Posted
1 minute ago, Stellaboz said:

But it wqs fantastic entertainment.

I can’t even 100% remember what she was claiming. I think it was either player registrations or the team sheets on a Saturday that she was asked to forge a signature onto.

Posted
I can’t even 100% remember what she was claiming. I think it was either player registrations or the team sheets on a Saturday that she was asked to forge a signature onto.

It was to do with the registration of a youth team player but somehow ended up growing arms and legs.
Posted (edited)
13 minutes ago, Richey Edwards said:

Didn't Queens Park sign a player a few years ago who turned out to not be a footballer at all?

I think he was Italian.

 

In the 90s or early 00s we were about to sign a player only to find out his second job was a porn star. 

That was even before the Anelka debacle. 

Edited by Broken Algorithms

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