10 October 2023
A former employee of a bank in Tétouan, accused of embezzling funds worth 3 million dirhams and 600,000 euros, was sentenced to five years in prison by the Criminal Chamber of (…)
4 October 2023
The most famous notary in the city of Fez has been placed in pre-trial detention in the local prison. He would be involved in several cases of contract manipulation, including (…)
25 September 2023
The famous plastic surgeon, Dr. Hassan Tazi, owner of the Chifaa clinic, incarcerated for, among other things, human trafficking, abuse of weakness and fraud, could soon be (…)
22 September 2023
Online scam sites and donation scams developed by hackers have appeared after the powerful and devastating earthquake that struck Morocco on September 8.
13 September 2023
In Témara, a notary and a real estate developer prosecuted for fraud have received different prison sentences. The victims are members of a housing cooperative.
1 September 2023
Tried in a fraud case involving Schengen visas, a municipal councilor and deputy mayor of the Beni Maqada district, was sentenced to a prison term in Tangier.
24 August 2023
Elements of the judicial police of Oued Zem in the province of Khouribga have just arrested three individuals for "fraud, scam and sexual blackmail" via social networks.
24 August 2023
The Cambrai court sentenced a 38-year-old man from Cambrai who received nearly €29,000 in social benefits from the Family Allowance Fund (CAF) while he was living in Morocco.
30 July 2023
Tried before the court of first instance of Ain Sebaa in Casablanca for financial fraud, the former MP Babour Sghir, member of the Constitutional Union (UC), was sentenced to (…)
27 July 2023
Abdelfettah Jouadi, Moroccan comedian and producer, was placed in detention on the orders of the Casablanca prosecutor’s office on Wednesday.