19 February 2023
A lawyer, manager of King Family Lending LLC, a credit institution based in Newport Beach (California), is accused of a vast $10 million fraud. To evade justice, her ex-husband (…)
16 February 2023
An executive of the "Prestigia" company, specialized in the sale of high-end real estate, and affiliated with the urban group "Addoha", was incarcerated in the Oudayas prison (…)
7 February 2023
Criminals posing as fake police officers are using Morocco’s country code to scam their victims in Gironde, in the Libourne area. The Libourne gendarmerie is warning of an (…)
24 January 2023
Based on information provided by the Directorate General of Territorial Surveillance (DGST), the elements of the judicial police of Tabriquet, in Salé, arrested an individual (…)
18 January 2023
Eight individuals were arrested on Tuesday by the Fez police elements. They would be involved in a case of kidnapping and ransom demand.
11 January 2023
In Agadir, a petit taxi driver defrauded a tourist who filed a complaint against him. In addition to a possible fine that will be imposed on him, he could have his driver’s (…)
6 January 2023
A PAM (Authenticity and Modernity Party) elected official in Casablanca is the subject of a complaint for fraud and issuing bad checks. Candidates for immigration to Europe (…)
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 (…)
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 (…)
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.