Fraud

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.