The judicial police of the prefecture of [Marrakech], in collaboration with the services of the General Directorate of Territorial Surveillance (DGST), arrested four individuals for fraud and identity theft.
A 36-year-old repeat offender, who was the subject of a nationwide arrest warrant, fell into the net of the police elements of the Sidi Bernoussi security district in Casablanca on Wednesday. He would be involved in cases of forgery and use of forgeries, fraud and violation of the state of health emergency.
Hassan Houzane, director of the penitentiary, denied the allegations that Ibtissam Batma and Soukaina Glamour, convicted in the "Hamza mon bb" case, benefit from preferential treatment in the prison of L’Oudaya, in Marrakech .
A woman in her forties was arrested last week by the judicial police elements of Sefrou , for her alleged involvement in a case of fraud and breach of trust.
A man claiming to have the power to resolve cases before the courts was arrested on Monday, March 9, 2020. This arrest is the result of the first elements of the judicial investigation into the allegations contained in a voice recording, relayed by an individual on social networks. The voice of this suspect was subjected to technical expertise.
The French justice system is prosecuting seven members of the same family from Val-d’Oise who are allegedly involved in a network of fraud and money laundering. The targets: 41 social security funds, 55 mutual insurance companies and dozens of ambulance companies.
On the orders of the Agadir Public Prosecutor’s Office, the executive director of a large real estate group has just been arrested by the National Brigade of the Judicial Police of Casablanca, for her alleged involvement in cases of fraud and embezzlement related to several real estate properties.
A 5-year prison sentence has just been handed down against an imam specialized in fraud. In addition to the prison sentence, he will also have to pay a fine of 5,000 dirhams.
Introduced last February, the bicycle taxis of Rabat have disappointed all hopes. This project, however promising, turned out to be a fiasco.
The National Brigade of the Judicial Police (BNPJ) succeeded in dismantling a criminal gang specialized in fraud through fictitious arrests. Three members of this gang, including a beggar in charge of recovering the loot, were brought before the prosecutor of the king near the court of first instance of Rabat .
In execution of an international arrest warrant issued by the US judicial authorities, elements of the prefectural service of the judicial police of the city of Marrakech arrested, last Monday, a 29-year-old Beninese national. The latter would be involved in fraud cases.
An activist in Nador, suspected of having defrauded several people, was arrested by the judicial police. As a method to lure her victims, she made them believe that she had "high-level connections" within the royal palace.