17 April 2025
Wealthy Moroccans are in the sights of the Office des Changes. They allegedly purchased luxury watches and jewelry from stores in France and Luxembourg, without prior (…)
15 April 2025
Morocco is among the "vigilant countries" in the fight against financial crimes, according to the Global Economic and Financial Crime Index for the year 2025, published by a (…)
5 April 2025
The internal control services of a major banking group based in Casablanca have uncovered irregularities in the granting of real estate loans to certain clients. Branch (…)
2 April 2025
An employee of the prefecture of Béziers, in the Hérault, would have received nearly 500,000 euros to fraudulently issue residence permits to drug traffickers of Moroccan origin.
27 March 2025
As of April 14, 2025, the National Agency for Land Conservation, Cadastre and Cartography (ANCFCC) will require electronic payment for real estate conservation fees. The (…)
24 March 2025
A lawyer from Rabat, a legal assistant and two intermediaries have been placed in pre-trial detention in the El Arjat prison following the dismantling by investigators from the (…)
24 March 2025
The Directorate General of Taxes (DGI) is tracking down fraudsters operating in garages specializing in the sale of luxury cars in the Casablanca-Settat and Tanger-Tétouan-Al (…)
24 March 2025
Strengthening the capacities of the adouls to fight fraud related to national identity cards. This is the objective of the training initiated by the Directorate General of (…)
20 March 2025
To reduce fraud and cope with the influx of applications during the summer holidays, TLScontact has just implemented a new system for scheduling visa appointments at the (…)
13 March 2025
Recent aerial images of the Casablanca-Settat region reveal a proliferation of anarchic constructions in douars belonging to municipalities located in the provinces of (…)