Spanish Police Arrest Moroccan Fugitive Wanted for Forgery and Fraud
18 September 2024
The Spanish police have arrested in Segovia a man wanted for two years by the Moroccan judicial authorities for forgery and fraud.
Fraud
Frustrated Buyers Storm Unfinished Marrakech Housing Complex Amid Delivery Delays
16 September 2024
Faced with the inability of a real estate developer to deliver the apartments to his clients for several years, the latter stormed a residential complex near the Al Massira (…)
Tourist Scam Alert: Marrakech Merchant Sells 10-Dirham Soap for 2,800 Dirhams
7 September 2024
In Marrakech, some merchants continue to defraud foreign tourists, damaging Marrakech’s image as a safe and reliable tourist destination.
Moroccan Healer Accused of Torture and Fraud by International Businessmen
4 September 2024
Many businessmen, originally from Saudi Arabia, Kuwait and Tunisia, have filed a complaint against a famous healer known in Kénitra and Témara, whom they accuse of torture, (…)
Mecca Pilgrimage Visa Scam: Teacher Arrested in Morocco for Fraud
3 September 2024
In Meknes, cases of fraud related to Omra or Hajj pilgrimage visas are multiplying. Suspected of being involved in visa scams for pilgrimage to Mecca, a teacher from the École (…)
Kenitra Notary Faces Trial for Alleged $400,000 Fraud and Embezzlement
24 August 2024
A famous notary practicing in Kenitra is accused of fraud by the municipality as well as two banking institutions. His trial will open on September 16 before the criminal (…)
Massive Crackdown in Fez: Over 8,000 Arrested, Drugs and Weapons Seized
23 August 2024
A real dragnet was carried out in Fez. More than 8,000 individuals were arrested in one month during joint security operations, conducted from July 20 to August 22.
Massive Pyramid Scheme in Morocco Defrauds Hundreds, Including Expatriates
18 August 2024
Many Moroccans residing abroad (MREs), particularly in Spain, are among the victims of the vast fraud orchestrated by the Al Khair Group in Tangier. An investigation is (…)
Massive Investment Fraud in Tangier: Hundreds File Complaints Against ’Al Khair Group’
14 August 2024
The "Al Khair Group" fraud case shaking the city of Tangier for a few days has not finished revealing its secrets. Nearly 700 complaints have already been filed against this group.
Massive Travel Scam in Morocco: Woman Arrested for Defrauding Tourists of Over $100,000
13 August 2024
A woman was arrested on Monday in Tétouan for her alleged involvement in a large-scale scam. She is said to have victimized dozens of people from whom she managed to collect (…)