Morocco
Former Moroccan Bank Director Arrested for $200,000 Embezzlement Scheme
The former director of a bank agency in Bouznika was arrested by the judicial police of Casablanca-Anfa for embezzlement.
Topic
Fraud
Spain
Interpol-Wanted Spanish Fugitive Arrested in Morocco for Financial Crimes
A Spanish national who was the subject of an international arrest warrant issued against him by the Spanish authorities, was arrested on Tuesday, November 12 by the prefectural judicial police service in Rabat.
Morocco
Moroccan Official Denies Corruption Charges in High-Profile Embezzlement Trial
The Criminal Chamber at the Court of Appeal of Casablanca gave the floor to the President of the municipality of Had Soualem , who is being prosecuted in a case of corruption, embezzlement and fraud of public funds and abuse of power.
Morocco
Moroccan Exorcist Sentenced to 10 Years for Sexual Abuse and Exploitation
The fqih of Berkane was sentenced to 10 years in prison for his involvement in a case of exploitation of women and sexual abuse under the guise of "roqia charaia", or exorcism. The sentence was handed down by the Oujda Court of Appeal on Wednesday, October 30.
Morocco
Hypnosis Scam "Samaoui" Targets Women in Morocco, Exploits Belief in Supernatural
If there is a method of fraud that is thriving in Morocco and victimizing many people, it is the "Samaoui", a kind of scam that uses hypnosis.
Morocco
Moroccan "Sorcerers" Jailed for $90,000 International Internet Scam
Three Moroccans were brought before the Court of Appeal of Meknes for setting up a criminal network specializing in fraud and scams on the Internet. They are accused of having stolen nearly 900,000 dirhams from their victims in the United States, Australia, Germany and Iraq.
Morocco
Moroccan Court Orders 114 Million Dirham Payment to Businessman Hassan Derham
In the case that opposed him to the heirs of his Franco-Algerian associate, Hassan Derham prevailed. The justice system has just ruled in favor of the Sahrawi businessman and former socialist deputy, thus restoring his rights.
Morocco
Moroccan Job Seekers Scammed in UAE Immigration Fraud Scheme
About a hundred young Moroccans have been victims of fraud, by subscribing to an immigration program to the United Arab Emirates. Three individuals extorted large sums of money from them after promising them employment contracts.
Morocco
Tangier Police Arrest Three in Online Car Sale Fraud Scheme
The Prefectural Judicial Police Service of Tangier apprehended three individuals for their alleged involvement in cases of fraud and scams on the internet and issuing checks without provision.
Morocco
King Mohammed VI Impersonator Sentenced to 18 Months for Fraud in Morocco
The Court of First Instance of Rabat sentenced, on Friday, October 11, the double of King Mohammed VI to 18 months in prison, for recidivism and fraud in the name of the Alaouite Dynasty.
Morocco
Ex-Moroccan Soldier Sentenced to 3 Years for Job Scam Targeting 30 Victims
A former Moroccan soldier was sentenced by the Khémisset Court, on Tuesday, October 8, to 3 years in prison, for his alleged involvement in a case of fraud and fraud against 30 victims.
Morocco
Casablanca 'Romance Scammer' Sentenced to Prison for Defrauding Wealthy Women
The Court of First Instance in Aïn Sebaâ in Casablanca has handed down a sentence of 3 and a half years in prison against the handsome "heartbreaker" of women, who defrauded his victims by promising them marriage.