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Keywords: Fraud
Elon Musk, the high-profile CEO of SpaceX and Tesla, has publicly denounced voting by mail as an "insane" idea that invites election fraud. However, records obtained by NBC News reveal that Musk himself has voted by mail on at least two occasions while residing in California. Musk cast his......
In a shocking case of labor exploitation, Spanish authorities have apprehended two agricultural business owners on the island of Mallorca. The Spanish National Police arrested the pair following a three-month investigation that exposed a scheme targeting Moroccan seasonal workers. The businessmen, along......
In response to escalating public discontent and protests outside the Spanish consulate, the Moroccan Parliament has initiated an investigation into the matter. The Moroccan Parliament is taking decisive action against widespread exploitation in the visa appointment process, following a wave of public......
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......
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......
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......
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......
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......
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......
