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 offering them fake investment projects in dollars in Morocco.
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 Moroccan, on Instagram. They are amassing fortunes.
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 commercial brands and the use of packaging unsuitable for health for the storage of food products.
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 without protective masks.
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 arrested Thursday evening in Meknes.
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 for Moroccan and other African migrants. The network was dismantled by the police.
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 authorized ceiling without a PIN code twice in less than a year.
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 demanding the reimbursement of their dues.
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 Temara, even went so far as to marry the niece of his second wife.
The judicial police of Mehdia arrested the fake police commissioner who swindled merchants. The individual was caught in the act of fraud.
The police arrested a very active scammer in the city of Guercif and its surroundings. He had victimized several people to whom he made sign mortgages on apartments of which he is not the owner. His trial is ongoing.
Among the countries most affected by mobile threats, Morocco ranks 4th globally in terms of the number of users. This position of the kingdom in 2020 is particularly linked to the Covid-19 theme exploited by hackers.