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Keywords: Fraud
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......
In 2023, the global landscape for mobile financial services saw the active operation of 310 services, with Sub-Saharan Africa accounting for over half. This region, characterized by low banking penetration, views mobile money as a vital tool for financial inclusion, especially in rural areas. However,......
The Government of Catalonia has launched a new WhatsApp channel aimed at alerting citizens about "frauds" and "cybersecurity issues." This initiative is expected to reach a broader audience while continuing to provide alerts through the Cybersecurity Agency of Catalonia's website......
Tesla is currently embroiled in serious allegations of fraud in Canada, as four of its dealerships face scrutiny after claiming an astounding $43 million in government rebates for electric vehicles (EVs) within just 72 hours. This rapid depletion of funds has led to the unexpected suspension of the country's......
In a troubling development, the Moroccan government has issued a warning regarding a fraudulent account on X (formerly Twitter) impersonating Prime Minister Aziz Akhannouch. This fake account has been promoting a fictitious Moroccan cryptocurrency, raising alarms about the increasing sophistication of......
Bank Al Maghrib (BAM), Morocco’s central bank, has released an official warning against fraudulent media content promoting a fake investment platform falsely attributed to the bank. According to BAM, the content illegitimately uses the bank’s identity and the image of its governor, likely......
Argentina's President, Javier Milei, is under investigation for potential fraud related to the cryptocurrency $LIBRA, following a controversial promotion on his social media. On Monday, Federal Judge Maria Servini was randomly selected to lead the investigation into Milei's involvement, raising......