Hypnosis Scam "Samaoui" Targets Women in Morocco, Exploits Belief in Supernatural
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.
Scam
Moroccan Expat Falls Victim to ’Jinn Treasure’ Scam, Suspect Arrested
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 (…)
Moroccan Police Warn of Rising Recruitment Scams and Fraud Schemes
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.
Moroccan Expats Among Hundreds Scammed in $5 Million Real Estate Fraud
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 (…)
Casablanca ’Romance Scammer’ Sentenced to Prison for Defrauding Wealthy Women
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 (…)
Casablanca Couple Arrested for Scamming 21 Job Seekers with Fake Overseas Contracts
9 October 2019
The Judicial Police of Sidi Bernoussi in Casablanca has just arrested a married couple for their alleged involvement in a case of fraud. They swindled their victims by dangling (…)
Real Estate Scam in Morocco: Developer Arrested After $3 Million Fraud in Berrechid
3 October 2019
A fake real estate developer has managed to embezzle nearly 30 million dirhams. She offered her victims lots of land in a cooperative, right in the center of Berrechid.
Moroccan Pop Star Aminux Faces Fraud Allegations, Denies Wrongdoing
26 September 2019
The Moroccan singer Amine Tamri, better known as Aminux, is accused of fraud. A young girl would have given him the sum of 100,000 dirhams to help him in his artistic career, (…)
Innocent Salesman Cleared After Viral Social Media Accusation of Fraud
25 September 2019
Wrongly accused by an Internet user of "fraud" and called a "bastard", in France, the young salesman, Malik T., whose professional card and photo were widely shared on social (…)
Moroccan Small Businesses Face Financial Crisis Over Unpaid Saudi Debts
16 September 2019
Several Moroccan very small enterprises (VSEs) are facing cash flow difficulties, following the refusal of payment by certain Saudi groups. They will have to pay royalties (…)