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 (…)
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. (…)
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 (…)
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 (…)
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, (…)
13 May 2022
The Marrakech Court of Appeal has handed down its judgment in the case of embezzlement and extortion involving a police commissioner and a bank employee.
12 May 2022
A very wealthy Moroccan businessman residing in Switzerland is suspected of drug trafficking and money laundering. He is under judicial investigation and constantly wears an (…)
7 May 2022
While complaints for thefts under hypnosis or fraud with the "Samaoui", a technique widely used in Morocco, are multiplying in Roubaix, the police and the justice system do not (…)
30 April 2022
Pending the opening of his trial after Eid Al-Fitr, a notary practicing in Salé has been placed in detention for breach of trust and fraud.
30 April 2022
The Salé police elements arrested a civil servant serving at the Ministry of National Education for fraud, usurpation of function and breach of trust.