11 April 2023
The Aïcha association, which manages the eponymous mosque, located since 2014 in the Garosud district of Montpellier, has been experiencing the closure of its bank accounts for (…)
24 March 2023
Six individuals, including a woman, were arrested by elements of the national brigade of the judicial police for their alleged links to a criminal network active in the hacking (…)
1 February 2023
Morocco is in mourning. Moroccan statesman, banker and author Mustapha Faris died on Tuesday, January 31 at the age of 90, according to his family.
23 January 2023
In Tangier, the family of a deceased pharmacist is accusing a banker of having embezzled 15 million dirhams from their father’s account by forging his signature. Accusations (…)
23 January 2023
Currently prohibited in Morocco, cryptocurrency could be authorized and officialized by a draft law awaiting a vote.
12 January 2023
Pending his trial, the director of a bank branch in Tétouan, suspected of being behind an embezzlement of funds, has been imprisoned on the decision of the investigating judge (…)
10 January 2023
The French banking group BNP Paribas would have decided to leave Morocco. The information disseminated by certain media has been denied by the group’s managers.
8 January 2023
A 24-year-old man was arrested by the judicial police elements of Meknes for his alleged involvement in a case of fraud and credit card fraud.
6 January 2023
Calls for vigilance are multiplying in the face of the number of complaints received by Moroccan banks. Several customers have reported attempted hacking of their account (…)
20 December 2022
Crédit Immobilier et Hôtelier (CIH Bank) has launched the call for expressions of interest (AMI) for the sale of three hotel establishments intended for tourism projects.