For some time now, in a neighborhood of Montpellier, clever individuals have undertaken the manufacture of fake certificates. They even go as far as modifying positive Covid test results to negative, denounces the Moroccan-origin doctor El Marraki.
The police arrested, on Tuesday in Nador , the president of a cooperative, a self-proclaimed real estate developer accused of having scammed dozens of members. Among them, Moroccans Residing Abroad (MRE) .
A notary practicing in Casablanca is at the heart of a financial scandal. Currently on the run, she is accused of having embezzled several million dirhams.
A scammer who was active in Salé was put out of action on Sunday, during a joint operation between the judicial police services of Chefchaouen and Salé. The individual is being prosecuted in a case of fraud, forgery and use of forgery.
A currency and drug trafficking network, which excels in money laundering, has been dismantled by the Marrakech police. Among the members of this criminal gang in detention, there are four French nationals and a foreign exchange agent.
An attempted fraud involving antique works was orchestrated in the name of the National Foundation of Museums (FNM) and its president Mehdi Qotbi, without success. At the maneuver, a Chinese, a Canadian and a Senegalese.
The police in Marrakech arrested four Frenchmen suspected of belonging to a money laundering and drug trafficking network.
While the victim of an attempted real estate dispossession, awaiting the court’s decision on the complaint she had filed, the accused came out victorious with a lawsuit they had initiated. But ultimately, the right decision was handed down by the Criminal Chamber of the Court of First Instance of El Jadida last Tuesday.
The end of the road for criminals who managed, around Kénitra, to swindle businessmen by making them believe that they were looking to convert millions of euros found in a chest rejected by the sea into dirhams.
A man tried to deprive his ex-wife of her real estate property in Casablanca. He is said to have obtained a check from his wife and imitated her signature before issuing it in his own name for an amount of 350,000 dirhams.
The court of first instance in Rabat sentenced the famous blogger Narimane to two years in prison for her alleged involvement in a vast fraud.
Deceased, in the night from Friday to Saturday, at the Abou Kacem Ezzahraoui hospital in Ouazzane , a victim of Covid-19 would have been robbed on her deathbed. According to her family, someone stole her gold ring.