16 February 2023
An executive of the "Prestigia" company, specialized in the sale of high-end real estate, and affiliated with the urban group "Addoha", was incarcerated in the Oudayas prison (…)
7 February 2023
Criminals posing as fake police officers are using Morocco’s country code to scam their victims in Gironde, in the Libourne area. The Libourne gendarmerie is warning of an (…)
24 January 2023
Based on information provided by the Directorate General of Territorial Surveillance (DGST), the elements of the judicial police of Tabriquet, in Salé, arrested an individual (…)
20 January 2023
A Moroccan woman residing in France was arrested last Wednesday by the police for fraudulently obtaining social benefits in Spain. In total, more than 15,000 euros were (…)
13 January 2023
The Bab Darna case, one of the biggest real estate scandals in Morocco, reached its conclusion on Thursday with the sentencing of Mohamed El Ouardi, CEO of the real estate (…)
12 January 2023
Abdelamin was scammed by a Brussels company to which he paid a deposit of 2,000 euros in 2020 to perform the pilgrimage to Mecca in Saudi Arabia. He intends to do everything (…)
7 January 2023
The court in Marrakech has sentenced the taxi driver accused of scamming a famous British YouTuber to six months in prison, with a fine of 500 dirhams.
6 January 2023
A PAM (Authenticity and Modernity Party) elected official in Casablanca is the subject of a complaint for fraud and issuing bad checks. Candidates for immigration to Europe (…)
24 December 2022
The sanction has been handed down. The authorities in Marrakech have revoked the license of the petit taxi driver, accused of scamming a famous British YouTuber.
23 December 2022
The taxi ride of a foreign tourist should have cost him 70 dirhams, but the driver demanded 350 dirhams. Aware of being scammed, the tourist paid the amount, but posted the (…)