Moroccan Woman Arrested in $300,000 Jewelry Fraud Scheme

Usurping the identity of a retailer in jewelry and jewelry, the thirty-something managed, in a few months, to appropriate more than 3 million dirhams worth of goods. Paid with backdated checks, the suppliers never doubted her solvency.

Complaints multiplied to the police services of the two cities where she was operating, notably Casablanca and Settat. The accused, arrested on Wednesday, was the subject of 11 arrest warrants nationwide.

She was placed in custody at the disposal of the investigation conducted under the supervision of the Public Prosecutor’s Office, in order to determine all the criminal acts with which she is charged.