Keywords: Fraud
A major cryptocurrency scandal is unfolding in Poland as the digital asset platform Zondacrypto faces serious allegations of money laundering and fraud, with around one million users reportedly unable to access their funds. The platform, which allows users to exchange traditional money into cryptocurrencies......
A supermarket manager from Eysines, in southwestern France, has been arrested after being accused of diverting goods worth approximately €280,000 from his store and reselling them on a parallel market. According to investigators, the alleged scheme ran for several months and involved large quantities......
A member of the United States military has been charged with fraud after allegedly using classified information to place bets linked to political developments in Venezuela, according to U.S. authorities. The suspect, identified as Gannon Ken Van Dyke, is accused of exploiting sensitive, non-public information......
Al Barid Bank has denied any compromise of customer accounts following reports circulating online and on social media about a possible data leak. In an official statement, the bank said that initial technical investigations conducted by its cybersecurity teams found no evidence of sensitive data being......
Thousands of demonstrators took to the streets of Lima to protest what they claim was fraud in Peru’s recent presidential election. The rally, organized by supporters of conservative candidate Rafael López Aliaga, reflects growing tensions following a disputed first round of voting. The......
Police services in Guercif, in coordination with authorities in Laâyoune, have arrested five individuals aged between 32 and 44 suspected of involvement in a large-scale phone scam and identity theft operation. The operation was carried out following precise intelligence provided by Morocco’s......
Greek Prime Minister Kyriakos Mitsotakis has urged European Union prosecutors to quickly decide whether to indict lawmakers from his centre-right New Democracy party as part of a growing investigation into EU farm fraud. The appeal comes as the scandal continues to challenge the government politically. The......
Visa has formed a strategic alliance with Switch Al Maghrib to enhance payment security across Morocco's ecosystem. Switch Al Maghrib, a critical national interoperability operator, will integrate Visa Advanced Authorization, a network-agnostic tool from Visa Protect suite. This AI-driven solution......
Morocco is overhauling the legal framework governing real estate civil companies, known locally as SCIs, giving existing structures six months to comply with sweeping new requirements or face administrative blockage. Ministerial Order No. 357.26, signed on February 16, 2026 and published in the Official......
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