A PAM (Authenticity and Modernity Party) elected official in Casablanca is the subject of a complaint for fraud and issuing bad checks. Candidates for immigration to Europe accuse him of fraud.
Calls for vigilance are multiplying in the face of the number of complaints received by Moroccan banks. Several customers have reported attempted hacking of their account through mobile applications.
The examination of the case of a real estate fraud scandal involving 21 defendants, including notaries, adouls, former commune presidents, intermediaries and a real estate developer, continues before the Criminal Chamber of the Court of Appeal of Tétouan.
The sanction has been handed down. The authorities in Marrakech have revoked the license of the petit taxi driver , accused of scamming a famous British YouTuber.
A police officer , suspected of being involved in a corruption case, is the subject of an investigation opened by the Wilaya of the Casablanca security.
The Aïn Sebaâ criminal court would be plagued by corruption . Judicial officials would be involved in an extortion case for a role of intermediation in an individual’s file.
A strange misadventure for Moroccan singer Adil Miloudi, who was unwittingly involved in a vehicle theft case that mobilized the Moroccan police and Interpol.
The Court of First Instance in Agadir has just sentenced a notary to six years in prison for fraud and breach of trust. He will also have to pay a sum of 8 million dirhams representing the amount embezzled in this case.
The elements of the judicial police of Marrakech arrested on Wednesday four people for their involvement in a case of extortion of real estate, falsification of official documents and fraud.
A man has just lost his sight in a Rabat hospital after being operated on by a fake doctor. Three people have already been arrested in this case.
The Rabat police elements arrested on Friday evening and Saturday afternoon, ten individuals, including a police inspector. They would be involved in the activities of a criminal network specialized in fraud, usurpation of function governed by law, possession and theft.
After the judicial holidays, the trial of Dr. Tazi resumes next week, with the confrontation of the five main defendants.