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 (…)
18 July 2021
In France, fraudulent Covid-19 vaccination certificates are being sold online to travelers heading to Morocco, Spain and Portugal after the announcement of the extension of the (…)
17 July 2021
The judicial police of Rabat arrested an entrepreneur, who is also the president of an anti-corruption body and an association of small businesses, suspected of having scammed (…)
14 July 2021
The phenomenon of fake car guards is growing in Casablanca. Motorists, who can no longer stand being scammed by these individuals who operate illegally, have expressed their (…)
13 July 2021
The Zaragoza investigating court has decided to prosecute the three members of the Pedrola gang who robbed and violently assaulted two people and murdered a third during the (…)
8 July 2021
The Spanish police dismantled on Wednesday a network of forgers who establish false domestic worker contracts for Moroccans and Pakistanis to help them regularize their (…)