Former Footballer Turned Smuggler Found Dead in Moroccan Forest
30 July 2020
The former amateur player in Italy who became a smuggler in Morocco, David Coulibaly, was found dead in the forest of Oujda.
Fraud
Moroccan Students Warn of Fraudulent Medical School Admissions Schemes in Ukraine
25 July 2020
Moroccan high school graduates wishing to pursue medical or pharmaceutical studies in Ukraine are victims of fraud. Moroccan students already settled there are calling on new (…)
Moroccan Customs Official Sentenced to 12 Years, Fined Millions for Corruption
24 July 2020
Twelve years of imprisonment and the payment of a fine of 100,000 dirhams. This is the judgment handed down by the Court of Appeal of Marrakech, on Wednesday, July 22, 2020, (…)
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 (…)
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 (…)