4 August 2025
An investigation into document falsification and large-scale fraud has resulted in the dismantling of a vast network of fake medical certificates that defrauded insurance (…)
2 August 2025
Fraud networks involving property owners, real estate developers, and banking officials are the focus of control services under the General Directorate of Taxes (DGI). They are (…)
24 July 2025
Bankrupt, more than 40 agencies affiliated with MEA Finance have filed complaints for fraud, breach of trust, breach of contract and false declarations for the purpose of (…)
23 July 2025
The Moroccan police arrested an Israeli businessman for Forex fraud and a Franco-Israeli for a case of kidnapping and extortion at the Mohammed V International Airport in (…)
20 July 2025
The economic and financial brigade of the judicial police has succeeded in dismantling a criminal network specialized in fraud using the "Samaoui" method and in arresting a (…)
13 June 2025
A 21-year-old man is on trial before the Foix court for his involvement in a scam orchestrated from Morocco.
8 June 2025
In Agadir, police arrested a taxi driver who attempted to scam two British tourists.
7 June 2025
The two men who made a winemaker and champagne exporter, met in Antony (Hauts-de-Seine), believe that he was the ambassador of the Moroccan royal family, that he had become (…)
23 May 2025
A twelve-story building on Abdelmoumen Avenue is at the center of a large judicial case in Casablanca. Its construction plan, which is believed to have been falsified, shows (…)
21 May 2025
While wanting to sell eleven items from his precious collection, a wealthy French retiree living in Morocco, a collector of watches from major Swiss watchmaking brands, was (…)