Hypnosis Scam "Samaoui" Targets Women in Morocco, Exploits Belief in Supernatural
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.
Fraud
Moroccan "Sorcerers" Jailed for $90,000 International Internet Scam
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 (…)
Moroccan Court Orders 114 Million Dirham Payment to Businessman Hassan Derham
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 (…)
Moroccan Job Seekers Scammed in UAE Immigration Fraud Scheme
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 (…)
Tangier Police Arrest Three in Online Car Sale Fraud Scheme
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 (…)
King Mohammed VI Impersonator Sentenced to 18 Months for Fraud in Morocco
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 (…)
Ex-Moroccan Soldier Sentenced to 3 Years for Job Scam Targeting 30 Victims
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 (…)
Casablanca ’Romance Scammer’ Sentenced to Prison for Defrauding Wealthy Women
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 (…)
Casablanca Couple Arrested for Scamming 21 Job Seekers with Fake Overseas Contracts
9 October 2019
The Judicial Police of Sidi Bernoussi in Casablanca has just arrested a married couple for their alleged involvement in a case of fraud. They swindled their victims by dangling (…)
Elderly Moroccan Woman Defrauded of 4 Hectares in Land Scam
7 October 2019
An 87-year-old woman has just filed a complaint against several individuals, including a lawyer, for fraud and extortion. She was made to sign a deed of sale of her 4 hectares (…)