X

Keywords:


Renowned Plastic Surgeon Dr. Hassan Tazi Convicted but Set for Early Release

In a high-profile case that has gripped Morocco's medical community, renowned plastic surgeon Dr. Hassan Tazi has been found guilty of abuse of vulnerability and fraud by the Casablanca Court of Appeal. However, the court's ruling means that Dr. Tazi, the owner of the Al Chifa Clinic in Casablanca,......

Societe Generale Faces €4.5 Million Fine Over Deceptive Fees

France's financial fraud watchdog has taken action against banking giant Societe Generale, imposing a €4.5 million fine for engaging in deceptive practices that resulted in customers being unfairly charged fees. The penalties stem from an extensive investigation conducted by The General Directorate......

Teen Cyber Mastermind Apprehended in Morocco-US Sting, Exposing Global E-Commerce Scam Ring

In a collaborative effort between Moroccan and American authorities, an extensive international e-commerce fraud network has been dismantled, with the apprehension of a teenage ringleader in Morocco, officials announced on Monday. The young mastermind is accused of orchestrating intricate online shopping......

Three French Tourists Arrested for Using Counterfeit Cash in Morocco

MARRAKECH - A trio of French tourists found themselves in trouble for attempting to settle their hotel bills in Morocco's historic imperial city using counterfeit banknotes. The scam reached its climax on Monday morning when Moroccan authorities arrested three French nationals, aged 29 to 30, as......

Morocco Leads Mobile Payments in Africa and the Middle East

Morocco has emerged as the leader in mobile payments across Africa and the Middle East, securing the top spot on the Evina & Telecoming Direct Carrier Billing (DCB) Index with an impressive score of 3.6 out of 5. This reflects the country's robust ecosystem for digital transactions and its success......

Hunter Biden Charged with Tax Fraud: A New Chapter in Legal Proceedings

Hunter Biden, the son of U.S. President Joe Biden, finds himself once again in the judicial spotlight with a new indictment for tax fraud in California. This latest development comes after the nullification of a plea deal reached earlier this summer between Hunter and prosecutor David Weiss, an agreement......