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Keywords: Fraud
Morocco is preparing to reshape the way businesses issue, process and record commercial invoices, with the General Tax Directorate (DGI) working toward the introduction of mandatory electronic invoicing. The reform aims to improve tax transparency, strengthen oversight of commercial transactions and......
Morocco has joined a major international law-enforcement campaign targeting criminal networks that exploit artificial intelligence and digital technologies to defraud victims, move illicit funds and carry out online extortion. The operation brought together authorities from 30 countries across five continents......
Bank of Ireland is expanding its use of artificial intelligence across its operations, deploying automated systems to examine approximately 2.9 million customer transactions each day for signs of potential fraud. The initiative highlights the growing role of AI in protecting digital payments while improving......
Two fraudulent Android applications impersonating WhatsApp and Google Chrome reportedly accumulated a combined 600,000 downloads on the Google Play Store before being removed. The incident has renewed concerns about the ability of official app marketplaces to detect malicious software before it reaches......
Reports from WhatsApp users in Morocco who say they lost access to their accounts after receiving requests for verification codes have raised concerns about digital security and the growing risks of online identity theft. The incidents highlight a familiar cybercrime technique: social engineering, in......
Some activists aligned with U.S. President Donald Trump’s “Make America Great Again” (MAGA) movement are advocating extraordinary measures, including the possible imposition of martial law, if they believe widespread fraud has occurred in the November midterm elections. Their statements......
Spanish police have arrested 45 people in Ceuta in an investigation into the alleged use of fraudulent identity documents to bypass port security checks and travel by ferry to mainland Spain. According to Spanish news agency Europa Press, 40 of those detained are suspected of attempting to board ferries......
The Trump administration has suspended Microsoft from a federal program used by employers to seek permanent residency for skilled foreign workers, accusing the technology company of abusing the system. Vice President JD Vance announced the decision on Thursday, saying the administration had concluded......
The mayor of Tangier, Mounir Laymouri, has been placed in custody as part of a preliminary investigation into suspected electoral fraud, adding a new legal dimension to a case that emerged during Morocco’s legislative elections on September 23. Laymouri and an accountant working for his company......