24 March 2023
Six individuals, including a woman, were arrested by elements of the national brigade of the judicial police for their alleged links to a criminal network active in the hacking (…)
8 March 2023
The Attorney General has been seized by the Attorney General of the King at the Court of Auditors of 20 cases of embezzlement of public funds for the year 2021.
25 February 2023
Convicted by the second chamber in charge of financial crimes, several elected officials are back in court. These include the president of the Oriental region and the mayor of (…)
25 February 2023
Several hundred applications for combined residence-work permits in Belgium are under investigation for suspected fraud. Nearly a hundred of these files concern Moroccan visas.
22 February 2023
The Directorate General of Taxes (DGI) wants to put an end to fraud with false invoices. A practice that is growing and spares no sector of activity or region of the country.
15 September 2022
Accused of providing fake job contracts in foreign countries in exchange for large sums of money, the director of a travel agency and her accomplices were arrested by the (…)
7 June 2022
Insomnia for the managers of dozens of companies involved in a large-scale tax fraud. After the detection by customs inspectors of a vast operation of fraud on temporary (…)
14 March 2022
Morocco is strengthening the means to fight tax evasion, particularly fictitious invoices issued by companies that make it their sole activity. In this sense, the legislator (…)
27 October 2021
Some 101 cases of attempted fraud were detected in the last police officer exam organized on October 24.
6 July 2021
The National Office of Electricity and Drinking Water (ONEE) wants to put an end to the problems of losses and fraud. In this sense, it is deploying its integrated system based (…)