20 June 2024
A real estate developer in El Jadida has defrauded many clients to whom he sold land that he does not own. Having fled, he is actively being sought by the justice system to (…)
16 June 2024
Businessman Mohamed H., a real estate developer in Casablanca, was arrested a week ago for issuing a dozen bounced checks to clients and partners.
12 June 2024
Accused of real estate fraud for having issued a dozen checks without provision, Mohamed Jamal Lahjouji, director of the real estate company LC Building based in Casablanca, (…)
6 June 2024
The National Airports Office (ONDA) warns travelers against the proliferation of false announcements on social networks, particularly on Facebook, offering auctions of lost or (…)
1 June 2024
Faced with the growing number of fraud cases in real estate associations, Morocco has set up a national coordination to prevent citizens and thus reduce the number of victims.
1 June 2024
One of the Moroccans detained in Myanmar, on the border between Thailand and Myanmar, was released after his family paid a $8,000 ransom in cryptocurrency. More than 150 (…)
21 May 2024
Among the Moroccans detained by criminal gangs in Myanmar (Burma), on the border with Thailand, four young people, including three men and one woman, are said to have returned (…)
20 May 2024
The owner of a travel agency in Fez was placed in pre-trial detention after being accused of fraud and non-performance of contract. She is said to have deceived pilgrims by (…)
13 May 2024
The Spanish authorities are looking for Moroccan cybercriminals who would be acting from Morocco and the enclaves of Ceuta and Melilla. They are said to have already defrauded (…)
7 March 2024
A man from Walcourt was sentenced to 10 months in prison for attempting to scam 80,000 euros from his insurance by simulating the theft of his Mercedes-AMG C63.