5 January 2025
Sentenced in the first instance to six months’ suspended imprisonment, a 6,000 euro fine and two years of ineligibility for fraud, Yazid Ichemrahen, 2014 world champion in (…)
15 December 2024
Involved in a real estate fraud case, the brother of a former president of the Raja club in Casablanca, as well as other people, were given heavy prison sentences.
5 December 2024
The Regional Directorate of the Judicial Police of Fez opened an investigation on Tuesday, December 3, against a police officer suspected of fraud, scam and extortion.
11 November 2024
The Court of Appeal in Rabat sentenced on Friday to three years in prison a man accused of having usurped the identity of an official from the Ministry of the Royal Household, (…)
4 November 2024
Touria, a divorced woman in her forties and mother of two boys, was the victim of a financial scam by a fake online banker who managed to extort 20,000 euros from her, he said, (…)
3 November 2024
The court of first instance in Tinghir sentenced a man in his forties accused of practicing roqya on women whom he photographed in compromising positions in order to defraud them.
30 October 2024
A call center based in Casablanca was sentenced to a heavy fine for having conducted an illegal telemarketing campaign with many residents in the Lyon region.
9 October 2024
Four individuals suspected of forming a criminal network specializing in rental car theft, document forgery and fraud were arrested on Monday, October 7 in Casablanca. The (…)
2 October 2024
Many Moroccans and Moroccans residing abroad have been waiting for years to take possession of their apartments, the construction of which was entrusted to the promoter of the (…)
2 October 2024
In the province of Kénitra, a commune president and his two deputies, as well as lawyers and civil servants, are accused of fraud and forgery in a case of spoliation of (…)