Municipal employee in Mallorca arrested for illegally registering 400 Moroccan migrants

Mother and daughter detained at Mohammed V International Airport for alleged fraud network involvement

Spanish civil guard arrests man for theft and fraud before fleeing to Morocco

French nationals sentenced for attempting to seize Tangier's historic Villa Josephine

Former Raja Casablanca president Mohamed Boudrika sentenced to five years in prison

Belgian-Moroccan couple faces charges over pension received while living abroad

Fez travel agency owner charged with defrauding couple over Hajj visas

Russia extradites Moroccan fraud suspect wanted since 2022

Presumed tax fraud leaves 60 employees in the lurch in Casablanca

Ex-Raja Casablanca president Mohamed Boudrika denied bail in fraud trial