DGST Officer Arrested in Rabat for Exam Fraud Scheme
20 July 2020
A police officer from the DGST was arrested on Sunday for his alleged involvement in a case of fraud and scam. The arrest was made by elements of the National Brigade of the (…)
Fraud
Beachgoers Face Inflated Parking Fees at Popular Moroccan Coastal Spots
18 July 2020
Car guards are practicing exorbitant prices on the beaches of Casablanca and Mohammedia, flouting those contained in their specifications. Many vacationers are victims of fraud.
Prominent Moroccan Notary Arrested in $10 Million Embezzlement Scandal
16 July 2020
The National Brigade of the Judicial Police (BNPJ) has just apprehended one of the most famous notaries in the city of Kenitra. He would be involved in a case of embezzlement (…)
Elderly Fraud Victim Leads to Arrest of Scammer in Moroccan Town
14 July 2020
A scammer was arrested on Saturday by the elements of the Royal Gendarmerie of Taouloukoult. He is accused of having swindled a septuagenarian to whom he promised favors in a (…)
Rabat Notary Faces Fraud Charges in Multi-Million Dirham Land Sale Case
8 July 2020
A notary based in Rabat is being prosecuted in court for breach of trust, fraud and validation of the deed of sale of a plot of land without declaring a sum of nine million (…)
Moroccan Woman Arrested in $200,000 Online Retail Fraud Scheme
5 July 2020
A network of scammers managed to divert tens of thousands of euros (190,000) from the online commerce company Cdiscount in a year and a half. Among them, a Moroccan woman.
Senior Moroccan Police Officer Arrested in Casablanca for Recruitment Fraud Scheme
5 July 2020
The judicial police brigade of the Anfa security district in Casablanca proceeded, on Saturday, July 4, to bring a senior police officer before the competent prosecutor’s (…)
French Car Fraud Ring Sentenced for Selling Luxury Vehicles in Morocco
1 July 2020
Three defendants were sentenced to 3 and 5 years in prison in a case of fraud involving large-displacement vehicles sold in Morocco.
Moroccan Entrepreneur Arrested for Alleged Gold Fraud Scheme in Imintanout
30 June 2020
In Imintanout, an entrepreneur who allegedly ran a network of fraudsters has been indicted for trafficking in counterfeit jewelry. He is accused of fraud.
Belgian Millionaire’s Villa Sold in Alleged Scam, Suspect Faces Trial
27 June 2020
Mo El K., a friend of the daughter of millionaire Tony Gram imprisoned for attempted murder of her twin babies, liquidated the villa of the latter located in Schoten, in the (…)