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Keywords: Crime
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......
French investigators have arrested a 34-year-old man suspected of involvement in the arson attack that severely damaged Limoges town hall during demonstrations across France on October 17. The arrest marks a significant development in an investigation into an attack on one of the city’s most prominent......
Moroccan influencer Abdo El Habchi has been sentenced in the UK to three years and six months in prison for his involvement in the theft of a luxury watch valued at £140,000, approximately €160,000. Hailing from Casablanca and followed on several social media platforms, including TikTok, Facebook,......
Morocco’s growing involvement in international police cooperation is the central theme of the latest issue of Revue de Police, the publication of the General Directorate of National Security (DGSN), which examines the Kingdom’s role in hosting the 93rd INTERPOL General Assembly in Marrakech......
Britain’s domestic intelligence agency has raised concerns about a shift within far-right extremism, warning that individuals driven by anti-Muslim and anti-immigration views are increasingly considering terrorist violence against migrant accommodation facilities and hotels housing asylum seekers. Ken......
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......
Bank of America has been ordered to pay $1.2 billion in penalties over alleged failures to meet US anti-money laundering and financial compliance requirements, according to the US Treasury Department. The action represents one of the largest penalties imposed by the department and highlights growing......
Sweden’s national police chief has praised Morocco’s security services for their cooperation in locating and arresting individuals wanted by Swedish authorities, highlighting the growing importance of bilateral coordination in tackling serious crime and ensuring that suspects face justice. In......
Sweden’s national police chief has praised Morocco’s security services for their cooperation in locating and arresting individuals wanted by Swedish authorities in connection with serious criminal cases. In a message published on her official Instagram account, she thanked Moroccan police......