The Quimper prosecutor’s office is intensifying its fight against undeclared work. With millions of euros seized, magistrates are tackling economic crime that crosses borders, conducting investigations and real estate seizures in Morocco.
Targeted by an international arrest warrant issued by France , a 53-year-old man was arrested at Mohammed V Airport. He is suspected of laundering millions of euros from fraud schemes for a criminal network.
In Tangier, major landowners are multiplying schemes to escape the tax on undeveloped land . Facing massive tax assessments, authorities are intensifying their crackdown and promising severe penalties against tax fraud.
Serious field reports expose major tax irregularities in the Casablanca region . Real estate developers have circumvented taxes on social housing construction sites, prompting the Interior Ministry to respond.
An investigation by the Ministry of Interior reveals serious fraud in the management of advertising billboards in the Casablanca-Settat region . Between favoritism, illegal contracts and unpaid debts, municipalities are losing millions of dirhams.
Starting June 1, 2026, Morocco will enforce a new law regulating real estate powers of attorney . This major reform aims to secure land transactions and eradicate the scourge of property seizures affecting many owners.
Two brothers of Moroccan origin, managers of hairdressing salons in the southwest, have been indicted. They are suspected of having illegally employed undocumented migrants in their establishments in the Tarn and Ariège departments, to the detriment of social rules.
Unions between Moroccan women and foreign nationals, particularly from sub-Saharan Africa and Asia, are on the rise. While this phenomenon reflects a cultural openness, it raises concerns about the sincerity of intentions and the preservation of national identity.
A 45-year-old woman from Marrakech has been sentenced to 18 months in prison by the Rabat Court of Appeal . She trapped young women on Facebook by usurping prestigious positions to extort money from them.
To ensure transparency and fight fraud, NARSA is integrating artificial intelligence and video surveillance into driver’s license exams. This technological shift aims to ensure equal opportunities for all candidates.
The Spanish Civil Guard has intercepted driving license candidates using smart glasses to cheat. Among the fraudsters are Moroccan nationals who paid up to €2,500 to obtain the answers via a sophisticated system.
Teenagers from affluent families in Morocco and Algeria are being abandoned in Spain to take advantage of the social welfare system . This phenomenon, dubbed the "Menas-Erasmus", is mobilizing law enforcement in the face of massive fraud.