4 June 2021
Moroccan expatriates (MREs) are victims of an internet scam orchestrated by a network of false benefactors. Using videos of very poor families published on the web, they manage (…)
26 May 2021
The judicial police are actively searching for fake diplomats who have victimized many people in Tetouan. Their modus operandi is to scam businessmen on social networks by (…)
18 May 2021
A computer expert and content creator on YouTube based in the United Arab Emirates reveals that influencers are defrauding their followers of various nationalities, including (…)
10 May 2021
Seven people were arrested by elements of the prefectural judicial police in Oujda. They are suspected of belonging to a criminal network specializing in the counterfeiting of (…)
9 May 2021
A minor, who was posing as a police officer, was arrested by the (real) police officers of Casablanca. The young girl was collecting fines from citizens who were circulating (…)
7 May 2021
End of the run for two brothers suspected of a series of thefts inside nine money transfer and exchange agencies in several cities and villages of the Kingdom. They were (…)
21 April 2021
A Moroccan and his wife operate a hair salon located in a shopping center in Arguineguin near the port of Gran Canaria, which they actually use to produce fake travel documents (…)
2 April 2021
The Coronavirus pandemic has led to a strong increase in contactless payments, also called contactless. This boom has led the Interbank Monetics Center (CMI) to raise the (…)
29 March 2021
A real estate developer in Bouskoura tried to sell social housing to dozens of future buyers from whom he took advances. The latter, having discovered the deception, are (…)
26 March 2021
A night guard in a neighborhood of Temara married four women by presenting false documents and posing as a police officer. The accused, arrested by the judicial police of (…)