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Keywords: Fraud
In a major breakthrough in the fight against cybercrime, Moroccan authorities have successfully arrested a dual Algerian-French national in Marrakech, wanted across Europe for orchestrating widespread digital banking fraud. The arrest, which took place on Friday, July 18, was conducted by the cybercrime......
A wholesaler in Dordogne, France, has been handed a one-year suspended sentence and a €50,000 fine for falsely labeling imported fruits as French products. The fruits, primarily sourced from Morocco, Portugal, and the Netherlands, included raspberries, blueberries, blackberries, chestnuts, and kiwis,......
A court in Casablanca has sentenced Mohamed Boudrika, the former president of Raja Club Athletic and a Moroccan parliamentarian, to five years in prison for fraud, forgery, and issuing bad cheques. The verdict also includes a payment of MAD 664,000 in damages to victims and a one-year ban on issuing......
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......