Dubai Police Dismantle Investment Fraud Ring
Dubai Police have revealed the dismantling of an organized criminal network involved in investment fraud, after it exploited bank accounts and digital wallets registered in the names of other individuals.
Security & Justice
The Maghreb
Libya Detains Bank Official Over Multi-Million Dinar Fraud Case
The Libyan Public Prosecution has ordered the pre-trial detention of the clearing official at the North Africa Bank branch in…
Supreme Court Overturns Multi-Million Dirham Banking Ruling
The Federal Supreme Court of the United Arab Emirates has referred a financial dispute between a bank, a client, and a guarantor…
Marrakech Court of Appeal Increases Sentences in Master's Degree Selling Scandal
The case involving the sale of Master's degrees at the Faculty of Legal, Economic and Social Sciences of Ibn Zohr University in…
Drug Networks Exploit Artificial Intelligence for Recruitment
Competent anti-narcotics authorities in the UAE have warned of evolving promotional methods in the digital space, where AI is…
Libyan Judiciary Sentences Seven Defendants to Death
The Tripoli Criminal Court has issued a death sentence against the former commander of the 6th Security Division and six of his…
Family Crime in Manouba Ends in Father's Death
The Tunisian governorate of Manouba witnessed a tragic incident after a 62-year-old man was killed following an assault inside…
Algerian Security Announcement Raises Questions Over Timing
The Algerian authorities' announcement of the dismantling of an electronic communications network accused of espionage has raised…
Craft Chamber Case Returns to Court
The case concerning financial irregularities attributed to the management of the Craft Chamber in the Tangier-Tetouan-Al Hoceima…
Investigation
Judicial Document Details Eight Terrorism Charges
The US Department of Justice has revealed details of a superseding indictment containing eight terrorism-related criminal charges…
Houellebecq under judicial investigation over his remarks
The French judiciary has brought novelist Michel Houellebecq back to the center of public debate, after an investigating judge…
Fez tragedy brings officials back before the judiciary
The tragedy of the collapse of two residential buildings in Fez has returned to the forefront of judicial attention, following…