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 (…)
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 (…)
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 (…)
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 (…)