- 18:04Morocco, a trusted ally and regional security pillar, says former UK minister
- 17:36Achraf Hakimi and Yassine Bounou named in the Club World Cup best XI
- 17:17European Union prepares trade retaliation in response to U.S. tariff threats
- 16:55Kyiv welcomes new U.S. support as Trump promises major statement on Russia
- 16:39Air India crash: pilots reject human error theory
- 16:15 Atlantic African Gas pipeline: follow-up meetings held in Rabat
- 15:45ESCA business school earns prestigious AMBA international accreditation
- 15:17New Dacia Spring: Morocco welcomes the most affordable 100% electric city car
- 14:36Maroc Telecom launches the 21st edition of the beach festival
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Keywords: Financial Fraud
In a shocking turn of events, the head of the Al-Khair Group, a prominent figure in Morocco's business landscape, has been detained on allegations of orchestrating a massive pyramid scheme that has left over 100 individuals financially devastated. This scandal has sent ripples of concern throughout......
New York state lawyers urged an appeals court late Wednesday to uphold Donald Trump’s nearly $500 million civil fraud judgment, arguing that there is “overwhelming evidence” supporting the judge’s finding that the former president lied for years about his wealth while building......
France's financial fraud watchdog has taken action against banking giant Societe Generale, imposing a €4.5 million fine for engaging in deceptive practices that resulted in customers being unfairly charged fees. The penalties stem from an extensive investigation conducted by The General Directorate......