Network of Forged Visas and Human Trafficking Dismantled in Nador and Guercif

On Wednesday, June 11, 2025, Morocco’s judicial police, in coordination with the General Directorate for Territorial Surveillance (DGST), arrested nine individuals in Nador and Guercif. They are suspected of document forgery, illegal migration, and human trafficking.

Initial investigation findings indicate that the suspects are linked to a criminal network specializing in the forgery of administrative documents, particularly to fraudulently obtain Schengen visas for entry into European countries. This joint operation reflects the strength of Moroccan security coordination.

Eight individuals were arrested in Nador and one in Guercif, following detailed investigations aiming to dismantle this transnational network.

Searches conducted at the suspects’ locations led to the seizure of forged administrative documents, computers, and a vehicle believed to be used for criminal activities.

Confiscated items also included passports under false names, photographs, identity documents, money transfer receipts, and cash—suspected to be proceeds from the illicit operation.

Authorities are working to determine the full scope of this network, identify recipients of the fraudulent visas, and uncover any international links.

All suspects are currently in police custody under the supervision of the competent public prosecutor as the judicial investigation unfolds to clarify all aspects of the case.

This latest blow to organized crime underscores Morocco’s firm commitment to combating transnational threats and protecting its national and human security interests.