- 14:20Handala mission: Freedom Flotilla launches new humanitarian voyage to Gaza
- 13:30Transfer talks stall as Hamza Igamane's Lille move hits a snag
- 12:20Morocco reduces pre-trial detention rates to historic low
- 11:50Trump’s private conversations reveal bold claims about Putin and Xi
- 11:20Morocco and the EU deepen ties to advance Africa's carbon market leadership
- 10:50Morocco’s cultural heritage: celebrating global influence while safeguarding tradition
- 10:20Benkirane’s remarks spark outrage over outdated advice for Moroccan women
- 09:50Eco-construction focus: Nouaceur innovation lab launches design day for sustainable building
- 09:20Egypt’s Blu EV to invest $100 million in Morocco’s electric mobility sector
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Keywords: Fraud
In a new round of presidential pardons, Donald Trump has extended clemency to several individuals, including rapper NBA YoungBoy, a former Republican lawmaker, a military officer, and a union leader. According to U.S. media outlets such as the Associated Press and The New York Times, this marks over......
Manos Limpias has filed a complaint against Miguel Ángel Gallardo, the president of the Badajoz Provincial Council, alleging corruption and procedural fraud. The organization accuses Gallardo of employing a "manipulative maneuver" to secure his parliamentary immunity before the Superior......
Spanish police have apprehended a British couple accused of evading a cruise ship bill totaling €3,196. The arrests occurred on Wednesday at Ibiza's airport, mere hours after the pair allegedly fled from a docked cruise ship on the Mediterranean island without settling their onboard expenses. The......
Morocco has secured the fourth position worldwide for Schengen visa applications in 2024, following only China, India, and Turkey in the global ranking, according to recent data. SchengenVisaInfo reveals that 11,716,723 Schengen visa applications were submitted to EU countries in 2024, marking a 13.5%......
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,......
Finding a place to live in a new country can be daunting, especially when faced with the risk of fraud. In Spain, the current housing crisis has intensified competition for rental properties, making it vital for newcomers to be vigilant against scams. With many foreigners entering the market, scammers......
The prosecution has requested a prison sentence of four years and nine months for Real Madrid’s coach, Carlo Ancelotti, accusing him of tax fraud for concealing a portion of his income from image rights. The charges date back to his first stint at the club between 2013 and 2015. The public prosecutor’s......
The European Commission has firmly rejected allegations of tax fraud concerning Moroccan tomato exports to the European Union. This decision comes in the wake of concerns raised by Spanish MEP Carmen Crespo, who questioned whether Morocco had exceeded its duty-free export limits. European Commissioner......
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......