A Moroccan residing in France was the victim of a major fraud operation by a developer in the city of Agadir. Stripped of his savings, the Moroccan residing abroad (MRE) has decided never to set foot in Morocco again.
An individual, the subject of a double national arrest warrant, was arrested by the elements of the Tangier Police Prefecture at the beginning of the week. He presented himself at the police station under a false identity, in order to file a complaint for the loss of a license plate.
An intermediary acting on behalf of several car rental agencies at Marrakech’s Menara Airport is accused of fraud and breach of trust. He took advantage of their trust to get his hands on 15 rented cars, the rental rights, as well as sums of money deposited as a guarantee.
The Criminal Chamber near the Court of First Instance of Meknes recently sentenced a computer engineer to seven months in prison, accompanied by a fine of 20,000 dirhams. She was prosecuted for fraud, identity theft and falsification of bank documents.
The security services of the city of Ait Melloul, in the outskirts of Agadir, managed to arrest a young woman in her thirties, for her involvement in cases of fraud and scam, using a bladed weapon. Known for her elegance, she used her luxury car to deceive the vigilance of her victims, before extorting their property, by force.
Greed leads some people to take tortuous paths. The story of an impostor in Marrakech, who was posing as a psychiatrist-doctor, while he had no professional qualifications, is an illustration of this.
Three scammers, who use subterfuges to deceive their victims, were arrested by the police in the city of El Jadida. Claiming to have good relations with senior officials of the city’s courts, they managed to defraud several people, including two mothers whose children were sentenced to 10 years in prison.
He posed as a European on Facebook and took advantage of the naivety of his victims to extort large sums of money from them.
More than a dozen have fallen under the charm of this impostor. Handsome and very elegant, he had discovered the fatal weapon to take advantage of the naivety of his victims.
Two women from a sub-Saharan country were arrested by the elements of the Prefectural Judicial Police Service of Marrakech, on charges of possession of counterfeit US dollar banknotes, fraud and scam.
The Spanish National Police has just announced the arrest of a Moroccan woman, under an international arrest warrant issued by the Moroccan authorities. What she is accused of: a fraud of 25 million dirhams.
A snake charmer, on Jamaa el Fna Square, in Marrakech , did not hesitate to force a tourist to pay the sum of 450 dirhams, for a photo. He was prosecuted for fraud and breach of trust.