28 November 2025
The General Inspectorate of Finance (IGF) has launched an in-depth investigation into the management of the vehicle fleet of three public institutions. The auditors are closely (…)
15 November 2025
Moroccan customs authorities have detected a smuggling network specializing in the importation of counterfeit diamonds. These imitation stones, sold as authentic, have been (…)
5 November 2025
Major real estate scam in Casablanca. A real estate developer has managed to defraud more than 400 families as part of a residential project called "Casablanca Parc" in the (…)
24 October 2025
A vast real estate affair, involving an unfinished project, suspicions of embezzlement and a colossal financial loss, has just taken on a new judicial dimension in Casablanca. (…)
20 October 2025
As he was heading to Morocco to undergo trials, Cheikh Touré, a young Senegalese player, was kidnapped and murdered in Ghana, after falling victim to a fraud network. The (…)
14 October 2025
Morad R., 39, a regular at Parisian clubs, is accused by six ex-partners of theft, violence, and manipulation. They recount how they were trapped by this man and are launching (…)
6 October 2025
Following a complaint filed by a citizen reporting the falsification of documents and the fraud of nearly 20 million dirhams by bank employees and lawyers, the National Brigade (…)
30 September 2025
The public prosecutor’s office of the Aïn Sebaâ district court in Casablanca has prosecuted a business woman specialized in currency exchange for fraud and aggravated fraud, (…)
5 September 2025
Based on precise information provided by the General Directorate of Territorial Surveillance (DGST), the regional security services of Salé and the city have succeeded in (…)
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 (…)