Fraud

Fraud

Hijawi and the Transcontinental Fraud Network: Audio Clips Expose the Scheme to Undermine Moroccan Sovereignty

Society
In a notable development, one of the most complex fraud and conspiracy cases targeting Morocco has erupted, following businessman Mustafa Aziz’s explosive revelation on July 12, 2025, during ...
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The Rituals of Ashura: Between Spirituality, Superstition, and the Absence of Law Enforcement

Society
The Rituals of Ashura: Between Spirituality, Deception, and the Absence of Law Enforcement As the night of the 10th of Muharram approaches, a time of deep spirituality and ...
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Dismantling a Criminal Network in Tangier Involved in Fraud, Theft, and Cocaine Trafficking

Society
The elements of the municipal police department in Tangier arrested four individuals in the early hours of Friday, June 27, suspected of being part of a criminal network ...
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Brazil: The “Phantom Striker” Brings Down a Gang that Scammed Football Players

Sports
Brazil: “The Phantom Striker” Takes Down Gang That Defrauded Football Players Brazilian police carried out a large-scale security operation named “The Phantom Striker,” successfully dismantling a professional fraud ...
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The government launches a platform for reporting financial fraud.

Politics
The government launches a platform to report financial fraud In a move aimed at enhancing citizen protection against financial fraud, Nadia Fettah Alaoui, the Minister of Economy and ...
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The UAE Arrests Former Interpol Official on Charges of Corruption and International Bribery

International
UAE Arrests Former Interpol Official on Corruption and International Bribery Charges The UAE police have arrested a former high-ranking official in Interpol based on an international arrest warrant ...
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The national team arrests two brothers on charges of defrauding women and purchasing 20 cars under fictitious company names.

Society
The National Police Force arrested two brothers, aged 35 and 40, one of whom has a criminal record, on Friday, June 13, on suspicion of involvement in a ...
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Dismantling a Forgery Gang in Hamburg: Police Arrest Four Members

International
Dismantling Forgery Gang in Hamburg: Police Arrest Four Members The German federal police have launched an operation against a forgery gang in Hamburg, resulting in the arrest of ...
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Dismantling a Network for Forging and Selling Fake Cars in Oujda

Society
Dismantling a Forgery Network Selling Fake Cars in Oujda On the evening of Tuesday, June 3, members of the Oujda judicial police arrested four individuals suspected of belonging ...
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Idris Raadi Sentenced to 4 Years in Prison Following a Complaint from Interior Minister Fatiha Fattah

Society
Idris Raddi Sentenced to 4 Years in Prison Following Complaint from Minister of Interior Abderrafâf Lahlou The Sidi Slimane court has sentenced former parliamentarian and ex-leader of the ...
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