Fraud

Fraud

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 ...
Read more 0

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 ...
Read more 0

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, ...
Read more 0

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 ...
Read more 0

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 ...
Read more 0

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 ...
Read more 0

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 ...
Read more 0

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 ...
Read more 0

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 ...
Read more 0

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 ...
Read more 0