Fake Police Commissioner Arrested for Scamming Merchants in Moroccan Town
24 March 2021
The judicial police of Mehdia arrested the fake police commissioner who swindled merchants. The individual was caught in the act of fraud.
Scam
Real Estate Fraudster Arrested in Morocco for Widespread Mortgage Scam
20 March 2021
The police arrested a very active scammer in the city of Guercif and its surroundings. He had victimized several people to whom he made sign mortgages on apartments of which he (…)
Morocco Ranks 4th Globally in Mobile Cybersecurity Threats Amid COVID-19 Surge
17 March 2021
Among the countries most affected by mobile threats, Morocco ranks 4th globally in terms of the number of users. This position of the kingdom in 2020 is particularly linked to (…)
Qatari Prince’s Palace Manager on Trial for $200,000 Embezzlement in Marrakech
16 February 2021
Sentenced in the first instance to two years in prison, the person in charge of managing the accounts of the palace of the Prince of Qatar in Marrakech appeared on Monday (…)
Moroccan MP Faces Travel Ban in Major Land Fraud Investigation
14 February 2021
USFP parliamentary adviser Abdelwahab Belfkih and ten other defendants are prohibited from leaving the national territory by the Rabat Court of Appeal. They are being (…)
Moroccan Expat Seeks Royal Intervention After 30 Million Dirham Investment Scam
7 February 2021
A Moroccan living in France was the victim of a major scam on her return to Morocco in 2005. With the help of a notary, an individual is said to have swindled her out of 30 (…)
Moroccan Footballers Stranded in UAE After Alleged Academy Scam
13 January 2021
23 young Moroccans, misled by a sports agent, are living in deplorable conditions in the United Arab Emirates. Approached on behalf of a local football academy, the victims (…)
Moroccan Woman Arrested in $300,000 Jewelry Fraud Scheme
4 January 2021
A 35-year-old woman was arrested on Wednesday evening in Settat, for her alleged involvement in acts of fraud, fraud and issuing bad checks.
Fake COVID Test Scam Targets Morocco-Bound Travelers in Montpellier
4 December 2020
For some time now, in a neighborhood of Montpellier, clever individuals have undertaken the manufacture of fake certificates. They even go as far as modifying positive Covid (…)
Kenitra Scam Ring Busted: Gendarmerie Foils ’Sunken Treasure’ Extortion Scheme
20 November 2020
The end of the road for criminals who managed, around Kénitra, to swindle businessmen by making them believe that they were looking to convert millions of euros found in a (…)