13 September 2020
The commercial director of a real estate company was sentenced to 5 years in prison for fraud by the court of first instance of Essaouira. This arrest came after several (…)
8 September 2020
The Royal Gendarmerie of Temara put an end last Thursday to the adventure of a repeat offender scammer. The individual had made a fortune by deceiving his victims with fake (…)
25 August 2020
Hundreds of people, including MREs, have been victims of a real estate scam in Tangier. The developer is said to have disappeared into thin air, after pocketing large sums of (…)
18 August 2020
An influencer and her husband were arrested last weekend in Had Belfaa, in the Agadir region, for extorting a large sum of money from a family, in addition to livestock and (…)
27 July 2020
As they were preparing to sell the 9-hectare plot of land in Berrechid, inherited from their late father, the brothers found that it had been sold to individuals who claim to (…)
20 July 2020
A police officer from the DGST was arrested on Sunday for his alleged involvement in a case of fraud and scam. The arrest was made by elements of the National Brigade of the (…)
17 June 2020
The dream of becoming a homeowner has evaporated for some 200 civil servants in Essaouira. What they saw as an opportunity was just a scam. The author, a commercial director of (…)
16 May 2020
The cybercrime unit, in collaboration with the judicial police of the provincial district of Khouribga, dismantled a network of 4 scammers, including a young woman from the (…)
5 April 2020
The judicial police of the prefecture of [Marrakech], in collaboration with the services of the General Directorate of Territorial Surveillance (DGST), arrested four (…)
3 April 2020
Never has a real estate scandal shaken Morocco as much as that of the Bab Darna group, the amount of the scam being estimated at 57 million euros. Ten years of real estate (…)