Moroccan Notary Arrested for $5 Million Real Estate Fraud Targeting Expats
25 April 2019
Nearly 400 clients, including Moroccans residing abroad, and 5 real estate developers were defrauded of more than 50 million dirhams by a notary in Casablanca.
Fraud
Moroccan Police Investigate Massive Call Center Fraud Ring Spanning Multiple Cities
24 April 2019
The DGSN has opened judicial investigations against about a hundred managers and employees of fictitious call centers in several cities in Morocco including Casablanca, (…)
Morocco Launches Probe into Overseas Property Purchases by Residents
3 January 2019
Fraudsters, the tax authorities have their eyes on you. A large-scale investigation is currently being conducted by the Foreign Exchange Office into real estate acquisitions by (…)