23 December 2019
A Moroccan network, specialized in sham marriages and other scams, has been dismantled thanks to the collaboration of police officers from several European countries.
19 December 2019
The precautions taken by the General Directorate of National Security (DGSN) to ensure transparency during the entrance exams for police training cycles are finally paying off. (…)
13 December 2019
Two years in prison and a fine of 320,000 dirhams. This is the sentence handed down by the criminal chamber in charge of financial crimes at the Court of Appeal of Fez against (…)
12 December 2019
The Bab Darna case has not finished revealing all its secrets. Amina Achkoun, the group’s financial director, was before the public prosecutor near the Aïn Sebaâ correctional (…)
28 October 2019
Arrest of two international freight truck drivers who wanted to fraudulently introduce 1928 new smartphones of different brands into Moroccan territory. It was the Customs (…)
26 October 2019
Three Moroccans were brought before the Court of Appeal of Meknes for setting up a criminal network specializing in fraud and scams on the Internet. They are accused of having (…)
18 October 2019
The Prefectural Judicial Police Service of Tangier apprehended three individuals for their alleged involvement in cases of fraud and scams on the internet and issuing checks (…)
10 October 2019
A case of forgery of the Moroccan driver’s license is making headlines in Spain. These forged licenses would have been used, according to the Spanish authorities, to obtain (…)
7 October 2019
An 87-year-old woman has just filed a complaint against several individuals, including a lawyer, for fraud and extortion. She was made to sign a deed of sale of her 4 hectares (…)
2 October 2019
Thwarting of three attempts to fraudulently introduce mobile phones and electronic devices into the national territory. The feat was accomplished by the customs elements (…)