30 October 2024
A call center based in Casablanca was sentenced to a heavy fine for having conducted an illegal telemarketing campaign with many residents in the Lyon region.
9 October 2024
Four individuals suspected of forming a criminal network specializing in rental car theft, document forgery and fraud were arrested on Monday, October 7 in Casablanca. The (…)
2 October 2024
Many Moroccans and Moroccans residing abroad have been waiting for years to take possession of their apartments, the construction of which was entrusted to the promoter of the (…)
2 October 2024
In the province of Kénitra, a commune president and his two deputies, as well as lawyers and civil servants, are accused of fraud and forgery in a case of spoliation of (…)
2 October 2024
After American tourists, two Colombian tourists were recently victims of fraud in the city of Fès. They filed a complaint and an investigation has been opened.
28 September 2024
The Spanish police arrested at the beginning of the week a man of Spanish origin, director of a firm specializing in the processing of foreigners’ documentation in the city of (…)
25 September 2024
While Jane Benzaquen, the 72-year-old Belgian-Moroccan born in Casablanca, who claims to be the "hidden daughter" of Hassan II and therefore the half-sister of King Mohammed (…)
25 September 2024
An American tourist filed a complaint for fraud and deception against a tour guide and the owner of a souvenir shop in the old medina of Fez. The judicial police brigade of the (…)
19 September 2024
Marrakech is once again the scene of a scam involving a taxi driver. Despite the measures taken by the authorities to fight this phenomenon, tourists continue to be victims of (…)
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.