26 February 2025
On the run for several years, a septuagenarian accused of fraud, as part of a real estate project in Tiznit, was arrested by the Agadir police brigade services. He is said to (…)
4 February 2025
Accused of having defrauded his clients for a total amount of 546,000 euros, the Moroccan Soufyène Mazouz, former real estate agent in Persan, and also the former boss of the (…)
28 January 2025
The internal control services of the banks concerned are conducting investigations into fraud operations related to the "rahn" (pledge) system in social housing apartments.
10 January 2025
The Court of Appeal of Fez has confirmed the conviction of three people to a one-year prison sentence, including a parking attendant.
8 January 2025
The members of a network specialized in the spoliation of public and private lands were sentenced on Wednesday by the Court of First Instance in Fez to more than 94 years in (…)
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, (…)