29 November 2019
The "Bab Darna" affair, a real real estate fraud scandal that led to the arrest on November 21 of Mohamed El Ouardi, president of the incriminated company, continues to make (…)
25 November 2019
The decision of the Public Prosecutor at the Correctional Court of Aïn Sebaâ was unappealable. Given the criminal acts attributed to the Chairman and Chief Executive Officer of (…)
16 November 2019
Three individuals were arrested this week in Midelt for their alleged involvement in a case of bank card hacking. They are accused of using them in fraudulent commercial (…)
15 November 2019
A senior official of an urban transport company in [Fez] was robbed of 7 million dirhams by his personal driver. The thief then vanished into thin air.
2 November 2019
Members of a "samaoui" gang defrauded a woman living in the Hassan II residence in the Socoma district after drugging her daughter and herself. They took a large sum of money (…)
30 October 2019
If there is a method of fraud that is thriving in Morocco and victimizing many people, it is the "Samaoui", a kind of scam that uses hypnosis.
28 October 2019
A Moroccan Resident Abroad (MRE) was scammed by a fraudster living in Meknes. He made her believe in the existence of a treasure guarded by jinns in the basement of his home in (…)
26 October 2019
In a preventive approach, the General Directorate of National Security (DGSN), on its Twitter account, raises awareness among citizens about the different types of fraud and scams.
18 October 2019
More than 300 people were victims of a major fraud operation carried out in Safi by a Saudi real estate developer. The scam involves at least 50 million dirhams, paid to the (…)
11 October 2019
The Court of First Instance in Aïn Sebaâ in Casablanca has handed down a sentence of 3 and a half years in prison against the handsome "heartbreaker" of women, who defrauded (…)