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 broadcasting a contest in its name.
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 forced others to prostitute themselves for him.
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 suspects have already fled.
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.
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 "Bassatine Bouskoura".
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 company in the province, has been arrested.
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 health pass to a greater number of places starting next week. In some cases, it is a 2.0 scam.
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 a bank and a ministry. The suspect is the subject of about twenty complaints for fraud and forgery and use of forgeries.
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 frustration. They are calling on the authorities to take responsibility and put an end to these abuses.
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 summer of 2019. They will be tried before an ordinary court for the assaults and before a popular jury for the homicide.
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 situation, for 8,000 euros per person. In total, six members of the network as well as 17 other accomplices were arrested.
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 to extort huge sums of money from MREs.