Moroccan Entrepreneur Arrested for Alleged Gold Fraud Scheme in Imintanout

The arrest of the entrepreneur follows numerous complaints filed against him, reports Assabah. Investigators from the Imintanout research brigade conducted the operation. They suspect him of being the mastermind of a scam network, which takes advantage of the naivety of consumers and their ignorance of precious metals to defraud them.

The modus operandi of the suspect was to offer his victims a very competitive price. They took the bait.

After his arrest, the public prosecutor ordered his detention. As he is not the only one operating, the Royal Gendarmerie is continuing its investigations and research to identify the other people involved in this case.