Keywords: Fraud
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......
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