21 March 2022
The Liège Correctional Court has sentenced a Moroccan considered a computer genius to a three-year prison sentence and a 15,000 euro fine for his involvement in a large-scale (…)
10 March 2022
Prosecuted for having transferred, to his wife’s accounts, significant sums of money belonging to his clients, the director of a bank branch has just been sentenced by the (…)
9 March 2022
An unusual event in Ajdir, in the province of Al Hoceima. The president of the commune surrendered voluntarily after learning that he was the subject of an arrest warrant.
7 March 2022
The elements of the judicial police of Tangier in collaboration with those of Tetouan have arrested a notary and his wife, accused of embezzlement, fraud and issuing checks (…)
21 February 2022
Three individuals, including a Moroccan, are being prosecuted before the Liège Correctional Court as alleged members of an international SMS fraud or "SMS fishing" network that (…)
14 February 2022
In Spain, malicious individuals are increasingly using Morocco’s country code, 212, to make calls and send messages for scamming purposes.
11 February 2022
Hackers used malware to access the database of several Moroccan companies specializing in import-export.
10 February 2022
A Moroccan woman residing in France has set up a pyramid system that allowed her to scam more than 200 victims in Morocco. After disappearing with the money, she is posing as a (…)
9 February 2022
Many young Moroccans wishing to emigrate to Germany have been scammed by con artists posing as brokers to whom they have paid large sums of money to buy work contracts, which (…)
19 January 2022
The court of first instance of Tangier sentenced a woman to six months in prison for repeatedly usurping the function of an authority agent (caïd).