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Keywords: Fraud
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......
In a candid address at a recent Berkshire Hathaway conference, investment magnate Warren Buffett expressed significant concerns about the rapid advancement of artificial intelligence (AI) technology. His remarks contained a stark warning against the potential for AI to enable unprecedented levels of......
The world of cryptocurrencies is about to undergo a significant shift as the French government prepares to introduce a new anti-fraud law aimed at undeclared crypto investments. This legislative move comes as authorities seek to address a growing concern: a considerable number of French crypto holders......
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,......
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......
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......
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 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, 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......
