Keywords: Fraud
Judicial authorities in Tangier have launched an investigation into dozens of Schengen visa applications flagged by the Spanish consulate for containing falsified documents and misleading information. The Tangier prosecutor's office confirmed that multiple Spanish visa applications included forged......
Spanish authorities announced on Monday the dismantling of a structured network involved in the fraudulent re-export of vehicles from Spain to third countries, following an investigation that began on November 19, 2025, under customs control procedures. Six individuals, aged between 32 and 45, were......
France’s social security collection agency, Urssaf, announced that it recovered over €1.5 billion in 2025 by combating undeclared work. The initiative targets workers who do not report income, depriving both themselves and the public system of social contributions. Undeclared work represents......
CIH Bank has issued a warning after a viral video surfaced in which a customer claimed she had been defrauded. The bank clarified that the incident was linked to a scam, in which the customer voluntarily shared her banking information with fraudsters. According to CIH, the victim had been contacted......
Chinese authorities have executed four senior figures linked to criminal gangs operating in northern Myanmar, according to state media reports released on Monday. The individuals were convicted of a series of serious crimes, including intentional homicide, large-scale telecom fraud, and drug trafficking.......
Morocco’s Caisse de Dépôt et de Gestion (CDG) has issued a public warning urging citizens to remain vigilant against fraudulent documents and falsified account statements circulating outside its official channels. In a statement released on Wednesday, the public financial institution......
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......
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