Moroccan Bank Customers Warned of Mobile App Hacking Scheme
6 January 2023
Calls for vigilance are multiplying in the face of the number of complaints received by Moroccan banks. Several customers have reported attempted hacking of their account (…)
Fraud
Major Real Estate Fraud Trial Begins in Morocco, Involving Notaries and Officials
3 January 2023
The examination of the case of a real estate fraud scandal involving 21 defendants, including notaries, adouls, former commune presidents, intermediaries and a real estate (…)
Marrakech Authorities Revoke License of Taxi Driver Who Overcharged British YouTuber
24 December 2022
The sanction has been handed down. The authorities in Marrakech have revoked the license of the petit taxi driver, accused of scamming a famous British YouTuber.
Casablanca Police Officer Under Investigation for Alleged Bribery Scheme
16 December 2022
A police officer, suspected of being involved in a corruption case, is the subject of an investigation opened by the Wilaya of the Casablanca security.
Corruption Scandal Rocks Moroccan Court: Officials Accused of Extorting Millions in Bribery Scheme
14 October 2022
The Aïn Sebaâ criminal court would be plagued by corruption. Judicial officials would be involved in an extortion case for a role of intermediation in an individual’s file.
Moroccan Singer’s BMW Seized at Airport in International Theft Investigation
10 October 2022
A strange misadventure for Moroccan singer Adil Miloudi, who was unwittingly involved in a vehicle theft case that mobilized the Moroccan police and Interpol.
Moroccan Notary Sentenced to 6 Years for $800,000 Fraud Scheme in Agadir
9 October 2022
The Court of First Instance in Agadir has just sentenced a notary to six years in prison for fraud and breach of trust. He will also have to pay a sum of 8 million dirhams (…)
Marrakech Police Bust Real Estate Fraud Ring, Arrest Four Suspects
7 October 2022
The elements of the judicial police of Marrakech arrested on Wednesday four people for their involvement in a case of extortion of real estate, falsification of official (…)
Moroccan Man Loses Sight After Surgery by Fake Doctor in Rabat Hospital
19 September 2022
A man has just lost his sight in a Rabat hospital after being operated on by a fake doctor. Three people have already been arrested in this case.
Rabat Police Inspector Among 10 Arrested in Major Fraud and Extortion Ring
18 September 2022
The Rabat police elements arrested on Friday evening and Saturday afternoon, ten individuals, including a police inspector. They would be involved in the activities of a (…)