Keywords: Identity theft
Morocco has taken part in a major international operation coordinated by Interpol that resulted in the arrest of nearly 5,800 suspects and the seizure of approximately $300 million in criminal assets linked to global fraud networks. Named “First Light 2026,” the operation brought together......
The National Road Safety Agency (NARSA) has issued a public warning about the circulation of fraudulent SMS messages and fake websites falsely using its identity to trick citizens into paying alleged traffic fines. The agency stated that these scams are designed to imitate official communication channels......
Police services in Guercif, in coordination with authorities in Laâyoune, have arrested five individuals aged between 32 and 44 suspected of involvement in a large-scale phone scam and identity theft operation. The operation was carried out following precise intelligence provided by Morocco’s......
The Attijariwafa Bank Group has issued a public warning after discovering a fraudulent video circulating online that uses the image, name, and voice of its Chairman and CEO. According to the bank, the video — designed to imitate a national media report — redirects......
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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