Scammer Poses as High-Ranking Judge to Defraud Moroccan Street Vendors
1 May 2019
Fraud
Visa Fraud Ring Busted in Tangier: Woman Posed as European Consulate Official
21 April 2019
The DGSN services in Tangier have succeeded in putting an end to the fraudulent maneuvers of a woman and her accomplice.
Moroccan Expat Arrested for Immigration Fraud Scheme in Nador
27 March 2019
Last Saturday, a Moroccan expat residing in Spain was arrested in Nador who was swindling Moroccans by making them believe that he would allow them to have papers to settle in (…)
Casablanca Notary Sentenced to 3 Years for Theft and Breach of Trust
9 March 2019
A three-year prison sentence has just been handed down by the Court of First Instance in Casablanca against a notary woman. This woman had a very good reputation among her (…)
Moroccan Philanthropist Targeted in High-Stakes Fraud Scheme
6 March 2019
Remember, a few days ago, a woman made headlines in the Moroccan press for donating some 12 million dirhams for the construction of a high school. Today, this patron has been (…)
Moroccan Retiree Loses 700,000 Dirhams in Royal Palace Scam
17 February 2019
A Moroccan living abroad, who had returned to Morocco to retire there, was swindled by a scammer who claimed to be close to the royal palace, and lost the sum of 700,000 dirhams.
Royal Palace Staff Implicated in Million-Dirham Red Mercury Scam
12 February 2019
Seven people appeared before the public prosecutor on Sunday for fraud and issuing a bad check. Among them were two individuals working at the royal college.
New Online Tool Helps Buyers Verify Used Vehicle History in Morocco
7 January 2019
An electronic service providing detailed information on a vehicle has just been launched by the Ministry of Equipment and Transport.
Police Officer Arrested in Rabat for Alleged Recruitment Fraud Scheme
3 January 2019
A police sergeant-chief suspected of being involved in a fraud case was arrested on Wednesday by the prefectural judicial police service of Rabat.
Moroccan Police Officers Arrested in Training Admission Scam
19 December 2018