Unbelievable number of loans

[pcmacdaniel]

There is a couple ways to identify this -

IP of the PC/Laptop/Device that is being used, in that if an IP has multiple accounts being accessed then should be flagged up straight away

Very good point here. I'd also add e-mail account to the tracking mechanism, if multiple accounts have the same e-mail address that would be evidence of all accounts belonging to the same player.

Stop the Loans feature altogether, as thinking about it, whats to stop a strong person in an association, loaning the maximum number of his best players, throw his own game, but his association guys all win, as there squad % has overtaken their opponents due to incoming loans

I don't see a problem with this. If Association A's strongest team loans out there 8 best players, then Association B's top team can respond by doing the same. I don't see this unbalancing the game, since it can't spill over into the league/CL/cup as U Craiova's approach is doing. Association B would still have the edge, unless there top guy is selfish since he should still be able to secure 6 points and loan a few players to offset the loans in 1 or 2 matchups.

Carefully monitor all active Associations and checking stats etc... and ensuring any player inactive for a period of time, is removed

Would be nice to have a method for removing an inactive captain.

Any new account made, can't join an Association until a specific level, such as 3+

Agreed here.