Home
Fraud

Fraud

A 5-Year Prison Sentence for the Leader of a Loan Network in El Jadida

By express TV
7 days ago
Society
A court in El Jadida sentenced the leader of an illegal loan network to five years in prison after uncovering their criminal activities, which exploited the identities of ...
Read more 0

A French national of Turkish descent arrested at Mohammed V Airport, wanted internationally for fraud and money laundering.

By express TV
September 22, 2025
Society
French National of Turkish Descent Arrested at Mohammed V Airport Wanted Internationally for Fraud and Money Laundering National security forces at Mohammed V International Airport successfully arrested a ...
Read more 0

Fez – Arrest of Four Individuals Involved in a Fraudulent Network Targeting Aspiring Migrants

By express TV
September 14, 2025
Society
Fes – Four Individuals Arrested for Involvement in Fraud Network Targeting Those Seeking Migration The Regional Judicial Police in Fes, in coordination with the General Directorate of National ...
Read more 0

Spain dismantles a network for stealing and smuggling phones to Morocco.

By express TV
September 7, 2025
International
Spanish authorities have dismantled an organized crime network operating in Barcelona, specializing in the theft of mobile phones, unlocking them, and illegally selling them in Morocco. This comes ...
Read more 0

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

By express TV
September 3, 2025
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 ...
Read more 0

Forgery and Fraud Lead Two Individuals to Court in Oulad Taima

By express TV
August 29, 2025
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, ...
Read more 0

The Customs Administration Achieves a Record in Revenue and Accelerates the Customs Processing Rate

By express TV
August 25, 2025
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 ...
Read more 0

The Sidi Kacem Court Sentences Impersonator of a Journalist to Six Months of Imprisonment

By express TV
August 21, 2025
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 ...
Read more 0

Fes: Arrest of an Individual on Charges of Forging Schengen Visa Documents and Organizing Irregular Migration

By express TV
August 20, 2025
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, ...
Read more 0

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

By express TV
July 14, 2025
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 ...
Read more 0

Just Saying…

Timeline