11 September 2019
A Moroccan national residing in Aragon managed to steal the secret codes of bank cards belonging to four individuals. He was arrested last week by the Spanish authorities for (…)
11 September 2019
Fraud in the car sales procedures at Renault Commerce Morocco. It involves internal agents, three of whom have already been fired. An internal audit is underway to determine (…)
30 August 2019
A Moroccan residing in France was the victim of a major fraud operation by a developer in the city of Agadir. Stripped of his savings, the Moroccan residing abroad (MRE) has (…)
29 August 2019
An individual, the subject of a double national arrest warrant, was arrested by the elements of the Tangier Police Prefecture at the beginning of the week. He presented himself (…)
23 August 2019
An intermediary acting on behalf of several car rental agencies at Marrakech’s Menara Airport is accused of fraud and breach of trust. He took advantage of their trust to get (…)
22 August 2019
The Criminal Chamber near the Court of First Instance of Meknes recently sentenced a computer engineer to seven months in prison, accompanied by a fine of 20,000 dirhams. She (…)
12 August 2019
The security services of the city of Ait Melloul, in the outskirts of Agadir, managed to arrest a young woman in her thirties, for her involvement in cases of fraud and scam, (…)
9 August 2019
Greed leads some people to take tortuous paths. The story of an impostor in Marrakech, who was posing as a psychiatrist-doctor, while he had no professional qualifications, is (…)
7 August 2019
Three scammers, who use subterfuges to deceive their victims, were arrested by the police in the city of El Jadida. Claiming to have good relations with senior officials of the (…)
6 August 2019
He posed as a European on Facebook and took advantage of the naivety of his victims to extort large sums of money from them.