Internal audit teams at two Moroccan loan institutions have been alerted to potential fraud. The alerts stemmed from collection notices and indicators pointing to deceptive practices involving shell companies and questionable documentation. Investigations were launched after suspicious overlaps were detected in credit files – specifically, intersecting data and dubious documents. The fraud appears to involve fraudulently obtaining loans through these fabricated entities. Authorities are currently examining the extent of the operation and identifying those involved. This incident highlights vulnerabilities in loan application processes and the need for enhanced due diligence. Further details are expected as the investigation progresses.