A vast investigation reveals how Moroccan companies divert export subsidies to evade taxes. Their ultimate goal: massively transfer their profits abroad to purchase residences or foreign nationalities.
The investigating judge in Tangier has just completed questioning several suspects involved in a vast car trafficking operation. In two months, dozens of high-end vehicles were illegally shipped to Spanish territory.
A 33-year-old real estate developer has been imprisoned for a vast fraud scheme. He allegedly deceived over 300 people, including Moroccans residing abroad (MRE), with fictitious projects, pocketing more than 80 million dirhams in advance payments.
As Tétouan airport experiences growth, its free parking lot is the subject of intense tensions. Travelers are denouncing the monopolization of spaces by car rental agencies and an illegal extortion system.
Travelers returning from Tinghir express their disappointment over scams and purely financial relationships. Facing a wave of insults after their testimony, they defend their integrity and call for recognition of local tourism problems.
A 45-year-old woman from Marrakech has been sentenced to 18 months in prison by the Rabat Court of Appeal . She trapped young women on Facebook by usurping prestigious positions to extort money from them.
In the upscale neighborhoods of the capital, many high-end establishments refuse credit card payments. Under the guise of technical breakdowns, this widespread practice is mainly a way to avoid tax control and penalizes tourists.
A viral video showing the extortion of a couple of tourists in the medina of Marrakech has prompted immediate police intervention. The fake guide has finally been arrested.
Eleven individuals are appearing before the Paris Criminal Court for having defrauded around a hundred victims between 2022 and 2023. The highly structured network, with most of the defendants residing in the Yvelines department, was directed from Morocco and caused a loss of nearly 740,000 euros.
Seven reality TV personalities, including Yazmin Oukhellou, of Moroccan origin, have pleaded guilty to illegally promoting trading advice on Instagram. Without financial qualifications, these influencers have encouraged their subscribers to invest in risky operations.
The scam with the fake bank advisor is experiencing an alarming explosion in France , with a complaint filed every two days with the Rennes police. These vast criminal networks are mainly orchestrated from abroad, including Morocco.
The cancellation of a 4-star circuit in Morocco, replaced by a degraded stay in Tunisia, led the Tourism and Travel Mediation to demand full compensation. The agency is considered responsible for the decline in the quality of the services provided.