Fraud

Fraud

Arrest of a Fraudster Posing as Military and Security Officials in Salé Following the Issuance of Two Search Warrants Against Him

Society
Arrest of Impersonator Pretending to Be Military and Security Officials in Salé Following Issuance of Two Search Warrants Worazazate – On Wednesday, August 3, the regional police in ...
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Forgery and Fraud Lead Two Individuals to Court in Oulad Taima

Society
Police in the city ofoula Taima, in close coordination with the General Directorate for Territorial Surveillance, managed to dismantle a dangerous criminal network involved in forgery, its use, ...
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The Customs Administration Achieves a Record in Revenue and Accelerates the Customs Processing Rate

Economy
The Moroccan Customs and Indirect Taxes Administration achieved a remarkable milestone last year, recording customs revenues of approximately 144.8 billion dirhams, setting a new record that reflects a ...
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The Sidi Kacem Court Sentences Impersonator of a Journalist to Six Months of Imprisonment

Society
The Sidi Kassem Court sentenced a young man active on Facebook to six months of imprisonment and a fine, after he was prosecuted by the public prosecutor on ...
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Fes: Arrest of an Individual on Charges of Forging Schengen Visa Documents and Organizing Irregular Migration

Society
Fez: Arrest of Individual on Charges of Forging Schengen Visa Documents and Organizing Illegal Immigration The regional judicial police in Fez arrested an individual on Tuesday, August 19, ...
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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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