Arrested in Morocco, British man tried for defrauding investors through Ponzi-like scheme

Casablanca : Three arrested for fraud and organization of irregular migration operations

Morocco : 14 people arrested for selling electronic devices used in school exam fraud

Man falsely claiming ties with the Moroccan royal family sentenced for defrauding US businesses

Four Moroccan women arrested for scamming Turkish would-be husbands

Months after the arrest of his ex-wife, a Morocco ex-diplomat charged with visa fraud in New York

Months after his ex-wife was arrested, former Moroccan diplomat Abdeslam Jaidi has been charged with visa fraud by a New York court. He is accused of bringing Moroccan and Filipino workers to the US based on materially false documents.

Moroccan living in Italy arrested for illegal immigration organization and fraud

The Moroccan embassy in Pakistan accused of allegedly «abusing immunity»

A terror cell funded Moroccan and Spanish jihadists through VAT food fraud

The ex-wife of a Moroccan diplomat accused of visa fraud conspiracy in the US

The ex-wife of a Moroccan diplomat was arrested, Wednesday, in the US for her alleged involvement in a conspiracy to commit a visa fraud. The woman in question is accused, alongside her brother, of hiring Filipino domestic workers as personal helpers, based on materially false documents.