Keywords: Fraud
The U.S. President Donald Trump claimed that billionaire Elon Musk would uncover "billions" of dollars in fraud within the Pentagon. In an interview before the Super Bowl, Trump suggested that Musk's ongoing efforts to dismantle federal agencies could extend to military spending, uncovering......
In a significant cross-border operation, 61 victims of call-center trafficking operations were safely returned to Thailand after being rescued from Myanmar's Shwe Kokko complex in Myawaddy. The diverse group, comprising nationals from seven countries including China, India, and Indonesia, was transferred......
A heartbreaking case of online deception has resulted in severe consequences for both the victim and a major French broadcaster. TF1, France's leading television channel, has been forced to remove a news report after its subject faced intense online harassment following her revelation of falling......
Jonathan Harroch, CEO of Morocco's City Club gym franchise, appeared before the Ain Sebaa Court of First Instance in Casablanca on Wednesday to address allegations of issuing checks without sufficient funds. The hearing required Harroch's temporary transfer from Ain Sebaa prison, where he is......
Multiple contractors have defrauded 27 families who received government reconstruction aid following the devastating September 2023 earthquake in Morocco's Al Haouz region, according to the Ministry of Interior. The primary culprit, based in Bouzouk Ait Mellou village, defrauded 18 families in Taghzout......
In a significant escalation of Mozambique's ongoing political turmoil, approximately 1,534 inmates escaped from a prison in the capital city of Maputo on Wednesday, resulting in 33 fatalities. Security forces have managed to recapture at least 150 of the escaped prisoners, many of whom sustained......
In a landmark ruling, a Moroccan court has sentenced 25 individuals to a combined 71 years in prison for orchestrating the "Al Khair Group" pyramid scheme, which defrauded investors of approximately MAD 7 billion ($700 million). Following an extensive 45-hour court session in Tangier, the......
Andrew Tate, a controversial figure, has been convicted in the United Kingdom on charges of tax fraud. On December 18, Westminster Court delivered its verdict, ruling that Tate and his brother, Tristan, had deliberately evaded taxes on earnings amounting to £21 million ($25.4 million) generated......
New trends include links to sports betting, pyramid schemes, and cryptocurrency transactions. The Moroccan Financial Intelligence Unit (ANRF) has documented a sharp 31.48% increase in cases of money laundering and terrorism financing in 2023, as revealed in its latest annual report. A total of 71 cases......
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