The Casablanca Court of Appeal has decided to postpone the examination of the Hassan Tazi case, the name of the plastic surgeon prosecuted for human trafficking, abuse of weakness and fraud, to February 16.
Many motorists are victims of assaults and scams at highway rest areas along the Tangier-Rabat-Casablanca-Settat-Marrakech axis. Exasperated, owners of service stations and employees of certain cafes are calling on the authorities to take responsibility.
The security services of Agadir Al Massira Airport arrested on Tuesday a Moroccan couple aged 21 and 24, for their alleged involvement in cases of fraud and scam.
A woman was convicted by the Évreux court for fraud. From Morocco, she continued to receive her mother’s pension, whose death in 1998 she had never reported.
A real estate developer in Tangier was arrested and taken into custody on Wednesday as part of a fraud case.
In a video titled "Avoid these scammers in Casablanca", published on his channel, a South African YouTuber recounts his misadventures in the economic capital. He was scammed after a horseback ride.
Hackers are demanding large sums of money from Moroccan businessmen, threatening to disclose the data of their companies that they have managed to hack.
The deputy of the Istiqlal party, Saleh Oughbal, has just been sentenced in absentia by the court of first instance of Sidi Slimane to a sentence of five years in prison and the payment of a fine of 250,000 dirhams. He was prosecuted for "issuing a check without provision" and "fraud".
Accused of engaging in online sexual blackmail compromising Israelis and Gulf nationals, a pregnant woman was arrested by the judicial police in Oued Zem.
The United States thanks Morocco for the extradition of a British national accused of a vast fraud.
The Spanish police recently arrested a 38-year-old man of Moroccan nationality. The individual was the subject of an international arrest warrant issued by Morocco for alleged fraud and embezzlement.
In Rabat, Karim, brother of royal advisor Yassir Zenagui, sentenced in the first instance to three years in prison in October 2021 for fraud and breach of trust, saw his sentence reduced during his appeal trial.