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Keywords: Customs fraud
Sunday 01 November 2026 - 16:00
Saturday 19 September 2026 - 08:30
Spanish authorities announced on Monday the dismantling of a structured network involved in the fraudulent re-export of vehicles from Spain to third countries, following an investigation that began on November 19, 2025, under customs control procedures. Six individuals, aged between 32 and 45, were......
Moroccan customs authorities have uncovered a vast network of shell companies accused of orchestrating large-scale customs fraud through suspicious import operations. Regional customs control teams in Casablanca, Tangier and Agadir, acting on instructions from the central administration, launched an......