How affluent Moroccan families use Spain as a "free boarding school
11 April 2026
Teenagers from affluent families in Morocco and Algeria are being abandoned in Spain to take advantage of the social welfare system. This phenomenon, dubbed the (…)
Fraud
Arrested before his flight to Morocco: The Parisian "serial lover" who terrorized his partners finally unmasked!
9 April 2026
Suspected of violence and fraud against at least seven partners, Morad R. has been indicted in Paris. The man in his forties was arrested at Roissy airport as he was trying to (…)
Scams on Instagram: Moroccan Yazmin Oukhellou pleads guilty in court
23 March 2026
Seven reality TV personalities, including Yazmin Oukhellou, of Moroccan origin, have pleaded guilty to illegally promoting trading advice on Instagram. Without financial (…)
Scam with a fake banker: These networks operating from Morocco and looting accounts in France
17 March 2026
The scam with the fake bank advisor is experiencing an alarming explosion in France, with a complaint filed every two days with the Rennes police. These vast criminal networks (…)
A French judge tracks down millions of euros in Morocco
14 March 2026
A French magistrate investigated all the way to Morocco to find the assets of a criminal network that had stolen 11 million euros in cryptocurrencies. The presumed mastermind (…)
Marrakech: A dishonest translator robs an American investor of her real estate
13 March 2026
An American citizen has been the victim of fraud during the purchase of a property in Marrakech. Her translator manipulated the sales contract to register himself as a (…)
Real Estate: Dozens of Moroccans Residing Abroad Scammed in Marrakech
8 March 2026
Dozens of Moroccans residing abroad and foreign nationals are denouncing a vast real estate scam related to the "Caprice Immobilier" project in Marrakech. The victims, (…)
91-Year-Old French Woman Ruined of 550,000 Euros and Sent to Casablanca
25 February 2026
A 40-year-old man will appear in May before the Criminal Court of Pyrénées-Atlantiques on charges of kidnapping and abuse of vulnerability. He is suspected of methodically (…)
€5.8M Fraud: Morocco Arrests Dutch Fugitive Wanted by Interpol
25 February 2026
Moroccan authorities arrested a 54-year-old Dutch national on Monday, who was the subject of an Interpol “Red Notice.” Dutch authorities suspect the man of being involved in a (…)
France Health Insurance Fraud: Millions Tracked to Morocco
14 February 2026
A vast scheme involving fake medical transport services cost France’s national health insurance system several million euros. Dismantled in the Île-de-France region, the (…)