Keywords: Fraud prevention
Al Barid Bank has denied any compromise of customer accounts following reports circulating online and on social media about a possible data leak. In an official statement, the bank said that initial technical investigations conducted by its cybersecurity teams found no evidence of sensitive data being......
Morocco is overhauling the legal framework governing real estate civil companies, known locally as SCIs, giving existing structures six months to comply with sweeping new requirements or face administrative blockage. Ministerial Order No. 357.26, signed on February 16, 2026 and published in the Official......
If you reside in Spain, it is crucial to comprehend the tax implications and ensure compliance with regulations to avoid fines or worse consequences. The Spanish tax agency, known as Hacienda, employs various methods to uncover discrepancies in income declarations. The tax system in Spain can be intricate,......
A recent cybersecurity analysis has revealed a major data breach impacting thousands of Moroccan banking customers. The report, published by Cypherleak, a firm specializing in digital security threats, indicates that 31,220 Moroccan bank cards have been compromised, with their data now circulating on......
In a troubling trend that has alarmed authorities, the realm of employment fraud has experienced an unprecedented surge, driven by the malicious use of artificial intelligence (AI) technologies. According to a recent report by the Identity Theft Resource Center (ITRC), consumer reports of job scams soared......
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