Trial Resumes for Moroccan Surgeon Dr. Tazi in High-Profile Fraud Case
8 September 2022
After the judicial holidays, the trial of Dr. Tazi resumes next week, with the confrontation of the five main defendants.
Fraud
Moroccan Fish Supplier Arrested for Massive Check Fraud Scheme in Essaouira
6 September 2022
An entrepreneur accused of distributing more than 400 bounced checks to his suppliers has been arrested by the judicial police in the city of Essaouira.
Real Estate Fraud Scandal Rocks Benslimane: Association Leaders Jailed, Others Face Charges
30 August 2022
The president and treasurer of the Al Hamd Association in Benslimane were arrested for fraud and breach of trust. The other members of the office are being prosecuted on (…)
Former Moroccan Soccer Star Falls Victim to Sextortion Scheme, Three Suspects Arrested
13 August 2022
A former player of the Moroccan national team and analyst for a sports channel in the Gulf is one of the victims of a sextortion scheme. Three suspects have been arrested and (…)
Moroccan Police Officer Arrested in Tétouan for Alleged Extortion and Corruption
30 June 2022
A police officer who would be involved in a case of extortion and corruption is the subject of an investigation opened on Tuesday by the prefectural judicial police service of (…)
Three Moroccan Suspects Detained for Street Fraud in French Town
25 June 2022
Accused of having defrauded through the "Samaoui", a technique widely used in Morocco, three women from Châtellerault in the street, three Moroccans residing in Brussels have (…)
Real Estate Scam in Morocco Defrauds Expats and Locals in Témara Housing Project
24 June 2022
Moroccans residing abroad (MRE) as well as Moroccans residing in the kingdom have been victims of a real estate scam in Témara orchestrated by the "Nezha" Housing Association. (…)
French Family Accused of $65,000 Welfare Fraud While Living in Morocco
20 June 2022
A family from Sallaumines (Pas-de-Calais) living in Morocco is accused of having diverted more than 60,000 euros in social benefits over the period from January 2017 to July (…)
Olympic Champion Said Aouita Alleges Ex-Wife’s Financial Scam Cost Him Fortune
27 May 2022
Saïd Aouita, the Moroccan athlete specializing in long-distance and middle-distance events, claims to have discovered that he has been duped by a scam orchestrated by his (…)
Real Estate Scammer Arrested in Morocco for Selling Nonexistent Land
22 May 2022
The elements of the judicial police of the provincial security district in Mehdia, on May 20, arrested a man who was the subject of a series of arrest warrants for fraud, (…)