5 February 2022
The cybercrime brigade arrested and detained a security guard working in Casablanca, for his involvement in a case of impersonation, fraud and blackmail.
27 January 2022
In Inezgane, three individuals, including two police officers, were referred to the public prosecutor’s office for their alleged involvement in a case of fraud, disclosure of (…)
27 January 2022
A 53-year-old man who was posing as a governor to defraud citizens, including unemployed youth, was arrested on January 23 in Mehdia, near Kénitra.
24 January 2022
Two bankers are accused of embezzling more than 40 million dirhams from the accounts of one of their clients. The latter, a merchant, was arrested for fraud and issuing bad checks.
24 January 2022
French national Taline Sarkissian, the ex-wife of former Moroccan kickboxing champion Zakaria Moumni, is subject to an international arrest warrant for "complicity in fraud".
22 January 2022
Elements of the fifth police district of Marrakech proceeded on January 20 to the arrest of a fraudster in possession of 30 fake passports, fake employment contracts, (…)
21 January 2022
Elements of the National Office for the Fight against Economic and Financial Crimes, part of the National Judicial Police Brigade, arrested seven individuals allegedly involved (…)
14 January 2022
The elements of the judicial police of Laâyoune succeeded in arresting a 32-year-old man who was posing as the president of a municipal council in the southern province to (…)
14 January 2022
The Public Prosecutor’s Office of Ain Sebâa has placed in detention a deputy from the Constitutional Union (UC) party accused of defrauding more than 600 million dirhams from a (…)
23 December 2021
The judicial police of Sidi Slimane arrested a Moroccan expatriate, owner of an international shipping and transport agency. He is accused of having defrauded several people to (…)