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 (…)
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, (…)