Moroccan Notary Arrested for $1.1 Million Fraud Scheme in Salé
30 April 2022
Pending the opening of his trial after Eid Al-Fitr, a notary practicing in Salé has been placed in detention for breach of trust and fraud.
Fraud
Senior Education Official Arrested in Morocco for Impersonation and Fraud Scheme
30 April 2022
The Salé police elements arrested a civil servant serving at the Ministry of National Education for fraud, usurpation of function and breach of trust.
Moroccan Court Denies Release for Prominent Plastic Surgeon Accused of Fraud
22 April 2022
The chamber of the Casablanca Court of Appeal has rejected the request for provisional release filed by the lawyers of plastic surgeon Hassan Tazi.
Bitcoin Scam in Morocco Costs Victims Millions, Authorities Warn
19 April 2022
Despite the warnings of the authorities, several Moroccans, including businessmen, have been trapped by being scammed of around 30 million dirhams through Bitcoins.
Casablanca Clinic Owner Denied Bail in Major Healthcare Fraud Case
18 April 2022
Accused and prosecuted, among other things, for care fraud and fraud, the owner of the Chifaa clinic in Casablanca and his co-defendants were hoping for release on bail. But (…)
Prominent Moroccan Plastic Surgeon Detained in Medical Fraud Investigation
6 April 2022
The famous plastic surgeon El Hassan Tazi reacted to his alleged involvement in a case of "fraud and forgery and use of forgeries in connection with medical bills". He is (…)
Clinic Owner Arrested in Casablanca Medical Invoice Fraud Scheme
4 April 2022
Eight individuals including a woman and the owner of a private clinic were brought before the public prosecutor’s office near the Court of Appeal of Casablanca last Saturday. (…)
Senior Bank Executive Jailed in Moroccan MP Fraud Investigation
29 March 2022
On the orders of the investigating judge at the Casablanca Court of Appeal, the deputy general director within BOA was incarcerated on Monday, March 28, 2022 in the Oukacha (…)
Marrakech Police Commissioner Implicated in Corruption and Embezzlement Scandal
27 March 2022
A senior police commissioner and the manager of a bank agency were referred on Saturday to the public prosecutor’s office near the Marrakech Court of Appeal, as part of a case (…)
Moroccan Authorities Issue International Warrant for Lebanese Businessman in Marrakech Fraud Case
19 March 2022
An international arrest warrant has been issued against a Lebanese residing in Marrakech for 22 years, accused of having defrauded businessmen and deputies in Morocco, before (…)