11 January 2022
The El Jadida police arrested an individual accused of defrauding several potential real estate buyers who had paid him substantial sums of money in exchange for reserving land (…)
13 December 2021
Bank Al-Maghrib (BAM) has issued an alert against a fraudulent notification targeting certain customers who are being asked to collect a prize in the form of a check from its (…)
24 November 2021
In 2021, Moroccans residing abroad (MREs) filed 290 complaints related to property dispossession in Morocco, compared to 200 complaints recorded last year by the Ministry of (…)
21 November 2021
A French winemaker was repeatedly scammed by three individuals who posed as a policeman, an informant and an actor. The victim, completely dispossessed, filed a complaint. The (…)
12 October 2021
The Banque Centrale Populaire (BCP) called on Monday for vigilance in the face of an attempted online fraud. According to the bank’s explanations, a platform is currently (…)
28 September 2021
The police services of Marrakech succeeded in identifying and arresting a 44-year-old man who was posing as a judge who received large sums of money from certain victims and (…)
2 September 2021
Young people from Casablanca have been scammed by a Moroccan-Spanish criminal gang that issued them fake employment contracts. While justice is slow to rule on the case, the (…)
22 August 2021
The Malaga police dismantled a network distributing fake Covid tests. In total, three individuals, including a Moroccan, were arrested and 25,000 of these tests were seized.
21 August 2021
A new demonstration against a real estate scam on the streets of Casablanca. Dozens of people expressed their discontent in front of the headquarters of the real estate company (…)
7 August 2021
Moroccan expatriates (MREs) have been victims of a real estate scam in Nador. The main accused, a real estate developer who is the sole owner and manager of a real estate (…)