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CNSS Uncovers Fake Employment Scheme Involving Bank Executives in Rabat
Morocco’s National Social Security Fund has uncovered a fraudulent scheme involving fictitious employees declared under...
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Morocco’s Tax Authority Intensifies Audits Over Hidden Income Through Third-Party Bank Accounts
Morocco’s General Tax Directorate has stepped up inspections targeting taxpayers suspected of concealing income through...
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Morocco Launches Probe Into Suspected Money Laundering Through Failed Import Deals
Moroccan financial authorities have launched a wide-ranging investigation into suspected money laundering schemes involv...
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CIH Bank Warns Against Sophisticated Scams Exploiting Migration Dreams
CIH Bank has issued a public warning about advanced fraud schemes targeting customers through fake promises of European...
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Morocco Declares State of Disaster in Four Provinces After Severe Floods, Launches 3 Billion Dirham Support Program
Following exceptional weather disturbances and severe flooding in the Gharb and Loukkos regions, Morocco has declared a...
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Rising Digital Fraud in Moroccan Banks Raises Questions About Liability and Customer Compensation
A surge in cyberattacks and digital fraud targeting Moroccan bank customers has sparked parliamentary scrutiny over bank...
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Morocco: Bank Deposits Reach MAD 1,367.7 Billion by End of 2025
Bank deposits in Morocco rose 7.5% year-on-year to MAD 1,367.7 billion by the end of December 2025, according to Bank Al...
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Attijariwafa Bank, BMCE Capital and BCP Top 2025 Treasury Securities Intermediaries Ranking
Attijariwafa Bank, BMCE Capital and Banque Centrale Populaire lead the 2025 ranking of the most active Treasury Securiti...
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Floods in Ksar El Kebir and Gharb spark calls to delay bank loan repayments
Civil society groups urge Moroccan banks to delay loan repayments for flood victims facing forced work stoppages and sev...
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Moroccan banks mobilize to support flood-affected communities
Morocco’s banking sector has announced full mobilization to assist communities and businesses affected by recent floods...
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Official enforcement of Morocco’s new cheque law
Morocco has officially enforced its new cheque law, introducing major reforms aimed at reducing prison sentences and enc...
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Rising Online Banking Fraud in Morocco Raises Official Security Concerns
Morocco is witnessing a sharp increase in online banking fraud, prompting official warnings as cybercriminals adopt more...
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Suspicious Financial Transfers Expose Money Laundering Networks Using Elderly Accounts
Investigations have uncovered the use of elderly individuals’ bank accounts to channel large financial flows suspected o...