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.
Fraud
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 (…)
Moroccan Instagram Influencer Arrested in Rabat for Multi-Million Dirham Fraud Scheme
23 June 2020
The police have arrested and placed in provisional detention a blogger for fraud and breach of trust in Rabat. The loot amounts to more than 3 million dirhams.
Former Casablanca Stock Exchange CEO Arrested in Investment Fund Fraud Case
22 June 2020
After her arrest on Saturday, June 20, Hynd Bouhia, the former CEO of the Casablanca Stock Exchange, currently in custody for "breach of trust, abuse of corporate assets and (…)
Bank Director in Morocco Arrested for Alleged $350,000 Embezzlement Scheme
14 June 2020
The director of a bank branch in Essaouira was arrested on Friday by the prefectural judicial police service of Marrakech. He is accused of being allegedly involved in a case (…)
Real Estate Scam in Marrakech: Buyers Left Without Homes After Paying Thousands
30 May 2020
Following a complaint filed by the president of the Association for the Defense of Human Rights, Abdellah Tatouche, against the promoter of an economic and social housing (…)
Moroccan Official Arrested for Alleged Fraud in School Bus Repair Scheme
28 May 2020
The judicial services of the Royal Gendarmerie of Youssoufia proceeded to bring a municipal councilor in El Kantour, also an associative actor, before the public prosecutor at (…)