Keywords: Financial Fraud
In a landmark ruling, a Moroccan court has sentenced 25 individuals to a combined 71 years in prison for orchestrating the "Al Khair Group" pyramid scheme, which defrauded investors of approximately MAD 7 billion ($700 million). Following an extensive 45-hour court session in Tangier, the......
In a shocking turn of events, the head of the Al-Khair Group, a prominent figure in Morocco's business landscape, has been detained on allegations of orchestrating a massive pyramid scheme that has left over 100 individuals financially devastated. This scandal has sent ripples of concern throughout......
New York state lawyers urged an appeals court late Wednesday to uphold Donald Trump’s nearly $500 million civil fraud judgment, arguing that there is “overwhelming evidence” supporting the judge’s finding that the former president lied for years about his wealth while building......
France's financial fraud watchdog has taken action against banking giant Societe Generale, imposing a €4.5 million fine for engaging in deceptive practices that resulted in customers being unfairly charged fees. The penalties stem from an extensive investigation conducted by The General Directorate......
-
13:40
-
13:30
-
13:20
-
13:00
-
12:45
-
12:20
-
11:50
-
11:30
-
11:20
-
11:15
-
11:00
-
10:50
-
10:45
-
10:30
-
10:20
-
10:15
-
10:00
-
09:50
-
09:45
-
09:30
-
09:20
-
09:15
-
09:00
-
08:45
-
08:30
-
08:20
-
08:15
-
08:00
-
07:50
-
17:50
-
17:20
-
17:00
-
17:00
-
16:40
-
16:20
-
16:00
-
15:40
-
15:20
-
14:50
-
14:20
-
13:50
