Cross-Border Scam Unravels: Young Man Faces Trial in Foix for 200€ Moroccan Scheme
13 June 2025
A 21-year-old man is on trial before the Foix court for his involvement in a scam orchestrated from Morocco.
Fraud
Taxi Driver Arrested in Agadir for Alleged Scam Targeting British Tourists
8 June 2025
In Agadir, police arrested a taxi driver who attempted to scam two British tourists.
French Court Increases Sentences for Scammers Who Posed as Moroccan Royal Ambassador
7 June 2025
The two men who made a winemaker and champagne exporter, met in Antony (Hauts-de-Seine), believe that he was the ambassador of the Moroccan royal family, that he had become (…)
Casablanca Building Scandal: Falsified Plans Endanger Residents, 12 Suspects Face Judge
23 May 2025
A twelve-story building on Abdelmoumen Avenue is at the center of a large judicial case in Casablanca. Its construction plan, which is believed to have been falsified, shows (…)
Luxury Watch Collector in Morocco Loses $1 Million in Elaborate Scam
21 May 2025
While wanting to sell eleven items from his precious collection, a wealthy French retiree living in Morocco, a collector of watches from major Swiss watchmaking brands, was (…)
Massive Online Travel Scam Targets Moroccan Diaspora with Fake Deals
10 May 2025
Many Moroccans and Moroccans Residing Abroad (MREs) claim to have been victims of a large-scale scam orchestrated by fake online travel agencies and other fictitious websites. (…)
Father-Son Duo Arrested in Morocco for ’Samaoui’ Fraud Scheme
1 May 2025
The judicial police of the city of Temara, in coordination with the services of the General Directorate of Territorial Surveillance (DGST), have arrested a man in his sixties (…)
Moroccan Expats Allege Decade-Long Real Estate Fraud in Midelt
28 April 2025
Moroccans Residing Abroad (MREs) claim to have been victims of a real estate scam in Midelt for years. They are calling on the competent authorities to open an investigation to (…)
Major French Real Estate Fraud Trial Begins, Involving Morocco and 762 Victims
31 March 2025
The trial of the Apollonia case, considered one of the biggest real estate scandals in France, opens this Monday, March 31 before the Marseille judicial court. Morocco is cited (…)
Foreign Residents in France Fall Victim to Permit Application Scams
18 March 2025
In France, many foreign residence permit applicants, including Moroccans, are subject to the law of unscrupulous intermediaries.