Moroccan Real Estate Scandal: Bab Darna Group Accused of $40 Million Fraud
2 December 2019
The Bab Darna group is at the heart of a major real estate scam. There are already 855 victims nationwide for an amount of more than 400 million dirhams.
Fraud
Casablanca Notary Sentenced to 3 Years for Fraud and Breach of Trust
1 December 2019
A notary was sentenced by the Casablanca Court of Appeal to three years in prison, for breach of trust and fraud. In addition to this case, she is also being prosecuted in (…)
Gulf Job Scammer Arrested: Woman Charged with Defrauding Hopeful Migrants
29 November 2019
The one called Lhajja was brought before the Attorney General last Sunday for her alleged involvement in several fraud and scam cases. This woman is a dream breaker demanding (…)
FBI: ’Queen of Digital Currency’ Scams Moroccan Investors in $5 Billion Crypto Scheme
29 November 2019
By succumbing to the sirens of illegal online brokerage sites, many people, including Moroccans, have fallen into the trap of fake traders who promise the moon. According to (…)
Moroccan Real Estate Scam: 800 Buyers Defrauded in Bab Darna Case
27 November 2019
After being held in pre-trial detention, the president of the real estate company Bab Darna will be transferred to the Oukacha prison. Mohamed Wardi is accused of having (…)
Moroccan Teacher Sentenced to One Year for Bigamy, Court Reduces Initial Penalty
25 November 2019
The two-year sentence handed down against a teacher married to two men by the Court of First Instance of [Meknès] was commuted to one year on appeal.
CEO of Moroccan Real Estate Firm Arrested for Massive Fraud Scheme
24 November 2019
As he was about to leave the national territory, Mohamed El Ouardi was arrested and then placed in police custody at the central police station in Casablanca. It was these some (…)
Interpol Fugitive from Senegal Arrested at Casablanca Airport on Fraud Charges
19 November 2019
A 33-year-old Senegalese national was arrested on Sunday evening by the national security elements of Mohammed V International Airport in Casablanca. The man was the subject of (…)
Former Moroccan Bank Director Arrested for $200,000 Embezzlement Scheme
18 November 2019
The former director of a bank agency in Bouznika was arrested by the judicial police of Casablanca-Anfa for embezzlement.
Interpol-Wanted Spanish Fugitive Arrested in Morocco for Financial Crimes
13 November 2019
A Spanish national who was the subject of an international arrest warrant issued against him by the Spanish authorities, was arrested on Tuesday, November 12 by the prefectural (…)