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 (…)
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 (…)
3 October 2019
A fake real estate developer has managed to embezzle nearly 30 million dirhams. She offered her victims lots of land in a cooperative, right in the center of Berrechid.
2 October 2019
Several victims were awaiting the decision of the Témara Court, during the trial of the one who extorted them nearly 40 million dirhams, before disappearing in Spain. She is (…)
1 October 2019
The French justice system has delivered a former official from the Ministry of the Interior to the Economic and Financial Brigade of the Judicial Police Headquarters in Rabat, (…)
26 September 2019
The Moroccan singer Amine Tamri, better known as Aminux, is accused of fraud. A young girl would have given him the sum of 100,000 dirhams to help him in his artistic career, (…)
21 September 2019
For several months, the practice of roqya has been making headlines in Morocco. The authorities are increasingly concerned about the unfortunate cases that occur during these (…)
19 September 2019
The Land Conservation Agency has just announced new measures to fight land grabbing. It is now forbidden to issue the Certificate of Real Estate Ownership concerning a third (…)
15 September 2019
The prefectural service of the Judicial Police of Marrakech has arrested three individuals suspected of being involved in a criminal network active in forgery and use of (…)
14 September 2019
A Spanish national, who is in the habit of selling fake work contracts in Spain to young people from Oualidia, was arrested by the services of the Royal Gendarmerie. Placed in (…)