4 May 2024
It is only a matter of hours before Dr. Hassan Tazi, a famous plastic surgeon, tried by the Court of Appeal of Casablanca for abuse of weakness and fraud, will be released from (…)
28 April 2024
Preventing any form of fraud or scam against housing applicants is the objective pursued by the Wali of the Casablanca-Settat region, Mohamed Mhidia, by initiating an operation (…)
25 April 2024
Mounir and his brother Mustapha are suspected of being at the head of a vast network of romance scams and real estate fraud. Despite the complaints of the victims, they are (…)
21 April 2024
The law enforcement authorities in the city of Fez arrested, this week, an individual suspected of being involved in a case of extortion and fraud targeting tourists in the old (…)
16 April 2024
A vast real estate fraud case involving 21 people, including a well-known notary in the region and former mayors of the commune of Martil, is in the hands of an investigating (…)
11 April 2024
In El Mansouria, a housing cooperative led by an elected member of the Party of Justice and Development (PJD) is at the heart of a real estate scandal, after accusations of (…)
10 April 2024
The elements of the territorial center of the Royal Gendarmerie in Kelaat M’Gouna have put out of action a 36-year-old man wanted for rape and fraud. His appearance before the (…)
19 March 2024
The fraud with hypnosis (samaoui) continues to ravage in Morocco. In Salé, a sexagenarian was robbed of her valuables. An investigation is underway to identify the perpetrators.
9 March 2024
On the eve of Ramadan, many Moroccan pilgrims have been victims of scams. A fact denounced by the Regional Association of Travel Agencies of Rabat-Salé-Kenitra.
7 March 2024
A man from Walcourt was sentenced to 10 months in prison for attempting to scam 80,000 euros from his insurance by simulating the theft of his Mercedes-AMG C63.