Keywords: Fraud
A Turkish man wanted in connection with three robberies has been arrested in Istanbul after spending eight years evading authorities by assuming his sister’s identity and appearance. Tuğrul Başar was due to begin serving a prison sentence in 2018 after being convicted of three robberies. Instead,......
The Moroccan Capital Market Authority (AMMC) is warning the public about fraudulent investment schemes targeting people looking to place their savings in financial markets. According to information reported by Assabah, the schemes use sophisticated methods to create the impression that their offers are......
Meta is intensifying its campaign against online scams, targeting millions of accounts, pages and other digital assets associated with fraudulent activity across its platforms. The technology group said it has removed or disabled 3.7 million accounts, pages and other entities connected to scams, with......
The rapid adoption of artificial intelligence in online shopping is raising concerns among major banks, which warn that AI-powered shopping agents could expose consumers to new forms of fraud, scams and data privacy breaches. A group of international banks, including NatWest, Bank of America, ING, Capital......
As Morocco prepares to hold legislative elections on September 23, 2026, the legal framework governing the vote sets out significant criminal penalties for conduct capable of compromising electoral operations. The election of members of the Chamber of Representatives is scheduled for September 23, with......
A clandestine smartphone trade in Morocco is drawing renewed attention over the way imported devices are allegedly financed, transported and distributed outside official commercial channels. According to reporting published by Assabah for its September 19–20 weekend edition, specialized networks......
Police in Casablanca have arrested a woman suspected of targeting women in a series of alleged jewelry thefts involving either threats with a bladed weapon or deceptive fortune-telling schemes. The suspect, who reportedly has a previous criminal record, was detained by officers from the judicial police......
The Moroccan Capital Market Authority (AMMC) has issued a fresh warning about fraudulent investment platforms circulating online, urging the public to exercise heightened caution before committing money to financial offers promoted through social media and messaging applications. The regulator said......
The discovery in India of a warehouse where food products were repackaged with false nutritional information and new expiration dates has prompted Canadian authorities to enhance their vigilance. The Canadian Food Inspection Agency is now examining the potential consequences of this fraud on imports,......
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