Keywords: Fraud
The annual report from the Public Prosecutor’s Office for 2024 revealed that 8,967 reports of corruption and financial fraud were received through the government’s hotline. However, only 61 of these cases led to suspects being apprehended in the act and brought to court, highlighting the......
Belgian federal deputy Mathieu Michel revealed that his salary had been fraudulently diverted, confirming the incident in remarks published by Sudinfo on Thursday. The lawmaker, who is affiliated with the Reformist Movement (MR), said he became aware of the situation after noticing irregularities......
Moroccan judicial police have launched investigations into eight individuals suspected of illegally reselling tickets for Africa Cup of Nations (AFCON) matches taking place in Morocco. The arrests follow a surge in complaints from fans angry over soaring black market prices and widespread fraud linked......
Morocco’s Capital Market Authority (AMMC) has urged the public and investors to remain vigilant against fraudulent trading platforms and unlicensed financial advice, as cases of deceptive investment practices continue to rise. Growing risks in online investment advice In a statement issued on......
Moroccan customs authorities have uncovered a vast network of shell companies accused of orchestrating large-scale customs fraud through suspicious import operations. Regional customs control teams in Casablanca, Tangier and Agadir, acting on instructions from the central administration, launched an......
Michael Burry, the investor famed for predicting the 2008 housing crisis, has resurfaced on social media after a two-year hiatus with a stark warning: artificial intelligence (AI) stocks are in a bubble, and major tech companies are inflating earnings through questionable accounting practices. Bold......
A large-scale fuel fraud operation has been dismantled in France after nearly a year of illegal activity that cost companies more than €45,000. The group, led by a 50-year-old man named Radu, allegedly used “skimming” devices to copy data from professional fuel cards at service stations......
A sophisticated cybercrime campaign originating in Morocco has been targeting global retail and consumer services companies, stealing and monetizing gift cards on a large scale. Dubbed “Jingle Thief,” this operation has been active since 2021, leveraging cloud-based infrastructure to execute......
Moroccan gendarmes in Bouskoura have dismantled a large criminal network involved in the falsification of expiration dates on food products. The suspects were allegedly modifying expiry labels to resell spoiled goods across the country, posing a serious threat to public health. According to local media......
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