Keywords: Fraud
Morocco’s General Directorate of Taxes (DGI) has referred a large-scale case involving falsified invoices to the public prosecutor’s office, following investigations that uncovered an extensive network of fraud. According to informed sources, the legal affairs division of the DGI completed......
Authorities in Fes have arrested four individuals suspected of running a criminal network that defrauded would-be immigrants using fake overseas work contracts. According to security sources, the suspects include the owner of an employment agency, a notary, and two intermediaries. The scheme reportedly......
The South Korean National Tax Service (NTS) announced that 49 foreign nationals are currently under investigation for tax fraud related to the acquisition or ownership of high-value real estate without paying the applicable taxes. Twelve nationalities are represented among the suspects, with nearly......
Vitalie Pirlog, a former Moldovan Minister of Justice and ex-chair of Interpol’s Commission for the Control of Files (CCF), was jailed in Paris on Wednesday amid a widening international corruption investigation. French authorities suspect him of orchestrating the removal of Interpol red notices......
In a major breakthrough in the fight against cybercrime, Moroccan authorities have successfully arrested a dual Algerian-French national in Marrakech, wanted across Europe for orchestrating widespread digital banking fraud. The arrest, which took place on Friday, July 18, was conducted by the cybercrime......
A wholesaler in Dordogne, France, has been handed a one-year suspended sentence and a €50,000 fine for falsely labeling imported fruits as French products. The fruits, primarily sourced from Morocco, Portugal, and the Netherlands, included raspberries, blueberries, blackberries, chestnuts, and kiwis,......
A court in Casablanca has sentenced Mohamed Boudrika, the former president of Raja Club Athletic and a Moroccan parliamentarian, to five years in prison for fraud, forgery, and issuing bad cheques. The verdict also includes a payment of MAD 664,000 in damages to victims and a one-year ban on issuing......
In a new round of presidential pardons, Donald Trump has extended clemency to several individuals, including rapper NBA YoungBoy, a former Republican lawmaker, a military officer, and a union leader. According to U.S. media outlets such as the Associated Press and The New York Times, this marks over......
Manos Limpias has filed a complaint against Miguel Ángel Gallardo, the president of the Badajoz Provincial Council, alleging corruption and procedural fraud. The organization accuses Gallardo of employing a "manipulative maneuver" to secure his parliamentary immunity before the Superior......
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