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Biden Administration Poised to Revive Immigration Program Amid Fraud Concerns

The Biden administration is on the verge of reinstating an immigration program that had been halted due to suspicions of widespread fraud. The program, which allowed migrants from Cuba, Haiti, Nicaragua, and Venezuela to apply for asylum and temporary work authorization from their home countries, was......

NY State Urges Appeals Court to Uphold Donald Trump’s $500 Million Civil Fraud Judgment

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......

Cote d’Ivoire Implements Temporary Visa Rule for Travel to Morocco

In a strategic move to curb irregular migration and address identity fraud, Cote d’Ivoire has announced a temporary visa requirement for its citizens traveling to Morocco. Effective September 1, this measure will be in place for a trial period of two years, targeting holders of ordinary Ivorian......

Fez Fraud Exposed: Uniformed Imposters Busted for Extortion Scheme

In a shocking case of deception and fraud, Moroccan authorities have apprehended a group of eight individuals who orchestrated an elaborate scheme to extort locals in the historic city of Fez. The suspects, aged between 30 and 40, were caught red-handed impersonating municipal officials and issuing fraudulent......

Deceptive Network Unveiled: Over 1,000 Victims Targeted in Swiss Scam

A complex fraud network, allegedly linked to a Moroccan clan, has duped over 1,000 individuals across Switzerland and neighboring regions. Reports from Swiss media reveal that two German siblings are at the center of this operation, which has illicitly amassed several million Swiss francs. The scheme......

Swipe Right for Deception: Unmasking the Billion-Dollar Romance Scam

In the digital age of love, online dating has become ubiquitous, but lurking behind captivating profiles may be a billion-dollar deception. Netflix's “The Tinder Swindler” unveils the gripping stories of three women defrauded by Simon Leviev, who masqueraded as the heir to a diamond......

Venezuela's Electoral Showdown: Maduro Declared Victor Amidst Opposition Outcry

In a contentious climax to Venezuela's presidential election, incumbent Nicolás Maduro has been declared the winner by the National Electoral Council (CNE), igniting a firestorm of controversy and international skepticism. The announcement, made by CNE head Elvis Amoroso, a known Maduro ally,......

Crafty Criminals Exploit AI to Fuel Job Scam Surge

In a troubling trend that has alarmed authorities, the realm of employment fraud has experienced an unprecedented surge, driven by the malicious use of artificial intelligence (AI) technologies. According to a recent report by the Identity Theft Resource Center (ITRC), consumer reports of job scams soared......

Hajj Visa Fraud Busted: Three Arrested in Morocco's Marrakech and Fez

In a sweeping operation conducted by the regional judicial police brigade of Marrakech, in coordination with their counterparts in Fez and with the support of the General Directorate of Territorial Surveillance (DGST), three individuals, including a woman and a public official, were apprehended for their......