Home
Fraud

Fraud

Brazil: The “Phantom Striker” Brings Down a Gang that Scammed Football Players

By express TV
June 26, 2025
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.

By express TV
June 26, 2025
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

By express TV
June 20, 2025
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.

By express TV
June 14, 2025
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

Dismantling a Forgery Gang in Hamburg: Police Arrest Four Members

By express TV
June 12, 2025
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 ...
Read more 0

Dismantling a Network for Forging and Selling Fake Cars in Oujda

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

Idris Raadi Sentenced to 4 Years in Prison Following a Complaint from Interior Minister Fatiha Fattah

By express TV
May 27, 2025
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 ...
Read more 0

The investigating judge in Fes is pursuing Mustafa Lakhsem while he is at liberty and has closed the borders to him.

By express TV
May 12, 2025
Society
A judge in the first chamber of the Court of Appeal in Fez has decided to continue proceedings against former world champion in combat sports, Mustapha Lakhsem, who ...
Read more 0

The delivery of Boudrika shakes the scene.. and Girando, the ghost of dirty mediations, reappears once again.

By express TV
April 25, 2025
الضياء
Society
The Moroccan authorities successfully extradited former parliament member Mohamed Bouderka from Germany on Thursday evening, following months of fleeing the country after national arrest warrants were issued against ...
Read more 0

Falling for Fake Certificates: Laayoune Police Put an End to Criminal Activity on Social Media

By express TV
April 25, 2025
Society
Title: Arrest of Certificate Forger: Laayoune Police Halts Criminal Activity on Social Media The judicial police in the Laayoune region successfully apprehended an individual on Thursday, April 24, ...
Read more 0

Just Saying…

Timeline