30 Days
Source:
الصحيفة
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Bank of Morocco and National Financial Intelligence Unit Collaborate to Combat Phishing Attacks
The article focused on the efforts of Bank of Morocco and the National Financial Information Authority in combating phishing and financial fraud, especially as these phenomena have increased due to the digitization of financial services. Officials explained that scammers are using techniques such as social engineering, fake messages, and identity theft, all of which threaten the integrity of the financial system and bolster money laundering networks. Emphasis was placed on the importance of cooperation between regulatory authorities and security agencies, as well as the development of evidentiary standards and regulatory guidelines to address these threats. The article also highlighted Portugal's experience in fighting digital fraud and the preparations for the upcoming assessment by the Middle East and North Africa Financial Action Task Force.
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