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Keywords: Fraud
Spanish police have apprehended a British couple accused of evading a cruise ship bill totaling €3,196. The arrests occurred on Wednesday at Ibiza's airport, mere hours after the pair allegedly fled from a docked cruise ship on the Mediterranean island without settling their onboard expenses. The......
Morocco has secured the fourth position worldwide for Schengen visa applications in 2024, following only China, India, and Turkey in the global ranking, according to recent data. SchengenVisaInfo reveals that 11,716,723 Schengen visa applications were submitted to EU countries in 2024, marking a 13.5%......
If you reside in Spain, it is crucial to comprehend the tax implications and ensure compliance with regulations to avoid fines or worse consequences. The Spanish tax agency, known as Hacienda, employs various methods to uncover discrepancies in income declarations. The tax system in Spain can be intricate,......
Finding a place to live in a new country can be daunting, especially when faced with the risk of fraud. In Spain, the current housing crisis has intensified competition for rental properties, making it vital for newcomers to be vigilant against scams. With many foreigners entering the market, scammers......
The prosecution has requested a prison sentence of four years and nine months for Real Madrid’s coach, Carlo Ancelotti, accusing him of tax fraud for concealing a portion of his income from image rights. The charges date back to his first stint at the club between 2013 and 2015. The public prosecutor’s......
The European Commission has firmly rejected allegations of tax fraud concerning Moroccan tomato exports to the European Union. This decision comes in the wake of concerns raised by Spanish MEP Carmen Crespo, who questioned whether Morocco had exceeded its duty-free export limits. European Commissioner......
A recent cybersecurity analysis has revealed a major data breach impacting thousands of Moroccan banking customers. The report, published by Cypherleak, a firm specializing in digital security threats, indicates that 31,220 Moroccan bank cards have been compromised, with their data now circulating on......
In 2023, the global landscape for mobile financial services saw the active operation of 310 services, with Sub-Saharan Africa accounting for over half. This region, characterized by low banking penetration, views mobile money as a vital tool for financial inclusion, especially in rural areas. However,......
The Government of Catalonia has launched a new WhatsApp channel aimed at alerting citizens about "frauds" and "cybersecurity issues." This initiative is expected to reach a broader audience while continuing to provide alerts through the Cybersecurity Agency of Catalonia's website......
