5 November 2019
The Criminal Chamber at the Court of Appeal of Casablanca gave the floor to the President of the municipality of Had Soualem, who is being prosecuted in a case of corruption, (…)
31 October 2019
The fqih of Berkane was sentenced to 10 years in prison for his involvement in a case of exploitation of women and sexual abuse under the guise of "roqia charaia", or exorcism. (…)
30 October 2019
If there is a method of fraud that is thriving in Morocco and victimizing many people, it is the "Samaoui", a kind of scam that uses hypnosis.
26 October 2019
Three Moroccans were brought before the Court of Appeal of Meknes for setting up a criminal network specializing in fraud and scams on the Internet. They are accused of having (…)
25 October 2019
In the case that opposed him to the heirs of his Franco-Algerian associate, Hassan Derham prevailed. The justice system has just ruled in favor of the Sahrawi businessman and (…)
18 October 2019
About a hundred young Moroccans have been victims of fraud, by subscribing to an immigration program to the United Arab Emirates. Three individuals extorted large sums of money (…)
18 October 2019
The Prefectural Judicial Police Service of Tangier apprehended three individuals for their alleged involvement in cases of fraud and scams on the internet and issuing checks (…)
16 October 2019
The Court of First Instance of Rabat sentenced, on Friday, October 11, the double of King Mohammed VI to 18 months in prison, for recidivism and fraud in the name of the (…)
15 October 2019
A former Moroccan soldier was sentenced by the Khémisset Court, on Tuesday, October 8, to 3 years in prison, for his alleged involvement in a case of fraud and fraud against 30 (…)
11 October 2019
The Court of First Instance in Aïn Sebaâ in Casablanca has handed down a sentence of 3 and a half years in prison against the handsome "heartbreaker" of women, who defrauded (…)