Moroccan-Spanish Gang Fleeces Job Seekers with Fake Spanish Work Contracts

This Hispano-Moroccan criminal gang has been operating for years and has already victimized many people, explains the newspaper Assabah. The suspects provided their victims with forged employment contracts through fictitious companies, and then transferred the amounts collected abroad after converting them into foreign currency on the black market.

The network is well structured both in Morocco and in Spain. The forged documents are issued for the sum of 50,000 dirhams per contract. The scammers would have received tens of thousands of dirhams without being worried, despite the filing of several complaints with the court of first instance of Ain Sebaa.

It is currently impossible to apprehend the members of the network. And as if that were not enough, certain parties are putting pressure to ensure that the investigation never succeeds. For this, all means are good. Some victims have reported the disappearance of evidence contained in the files referred to the public prosecutor’s office. So many loopholes that have allowed the members of this criminal gang to disappear into thin air, leaving behind many defrauded people and dashed hopes.