France Cracks Down: 5-Year Prison Terms for Sham Marriages in Immigration Clampdown
21 August 2025
In France, people, especially foreigners, who are guilty of fraudulent marriages will be exposed to heavy prison sentences and large fines.
Fraud
Billion-Dirham Tax Evasion Scheme Exposed: DGI Cracks Down on Corporate Fraud in Morocco
12 August 2025
Verification operations targeting companies suspected of evading the payment of tax arrears amounting to several billion dirhams are in the sights of the control services under (…)
Corruption Scandal: Officials Exposed in Moroccan Illegal Well-Drilling Network
12 August 2025
Elected officials and government agents in the Casablanca-Settat region are allegedly involved in a network of illegal well drilling.
Tax Fraud Crackdown: Major Criminal Network Busted in Fez for Fake Invoice Scheme
5 August 2025
Inspectors and controllers from the Directorate General of Taxes (DGI) are waging a relentless battle against companies, merchants, intermediaries and accountants who carry out (…)
Moroccan Consumers Warned: Online Rental Scams Surge Amid Housing Crisis
5 August 2025
The Moroccan association for consumer protection has expressed deep concern over the spread on social media of misleading advertisements offering apartment rental offers at a (…)
Urban Land Tax Scandal: Influential Elites Exposed in Massive Exemption Fraud
29 July 2025
The walis and governors have received instructions to accelerate the updating of tax registers related to undeveloped urban land. These instructions follow the discovery of (…)
Morocco Cracks Down on Building Permit Fraud as Housing Aid Scheme Exploited
27 July 2025
The General Inspectorate of Territorial Administration, in coordination with that of the Ministry of National Land Use Planning, Urban Planning, Housing and City Policy, wants (…)
Real Estate Scam Exposed: Developers Exploit Housing Aid with Fraudulent Permit Schemes
25 July 2025
The General Inspection of Territorial Administration of the Ministry of the Interior, in coordination with the Inspection of the Ministry of Spatial Planning, Urbanism and (…)
Brussels Welfare System Under Scrutiny: Balancing Fraud Prevention and Social Support
25 July 2025
While acknowledging the existence of social fraud and emphasizing the need to fight against it, the federation of Brussels public social welfare centers (CPAS) rejects the (…)
Housing Scandal Rocks Interior Ministry: Audit Targets Corrupt Civil Servant Associations
25 July 2025
Suspecting fraudulent practices in the management of housing associations run by Interior Ministry officials, the General Inspection of Territorial Administration is preparing (…)