The cybercrime unit, in collaboration with the judicial police of the provincial district of Khouribga, dismantled a network of 4 scammers, including a young woman from the city of Oued Zem.
The judicial police of the prefecture of [Marrakech], in collaboration with the services of the General Directorate of Territorial Surveillance (DGST), arrested four individuals for fraud and identity theft.
Never has a real estate scandal shaken Morocco as much as that of the Bab Darna group, the amount of the scam being estimated at 57 million euros. Ten years of real estate fraud with at least 1,000 victims for about fifteen fictitious projects in the Greater Casablanca area.
The health crisis the world is going through is giving free rein to certain behaviors, including fake news and scams of all kinds. The Directorate General of Information Systems Security of the National Defense Administration is warning the public against cybercriminals who are taking advantage of the coronavirus pandemic to spread a phishing campaign through a "ransomware".
Speculation is rampant since cases of coronavirus have been reported in Morocco. Some products, considered essential to protect against the virus, such as masks, have become very expensive due to high demand from Moroccans.
After the recent statement by the Head of Government, Saâdeddine El Othmani, on the Bab Darna case where he declined the responsibility of his government , the Minister of Housing, in Parliament, persists and signs.
As part of a campaign carried out in Marrakech, the police arrested some 300 fake tourist guides.
The president of the commune of Tanant, and deputy of the Authenticity and Modernity Party (PAM), was sentenced by the Casablanca Court of Appeal to four years in prison for financial embezzlement. The accused was involved in illegal transactions, with three entrepreneurs who each received 18 months in prison.
The Court of First Instance of Marrakech has, once again, postponed the examination of the case of the hacker involved in the "Hamza mon bb" case, originally scheduled for Tuesday, January 28. Nine other plaintiffs, working in various sectors, have come forward, thus lengthening the list of victims.
Four people were referred, last weekend, to the public prosecutor’s office by the judicial police of Rabat. They would be involved in a case of fraud, hacking and use of electronic payment cards and identity theft.
In turn, the persons prosecuted in the Hamza mon bb case are setting a date with the justice system to respond to their involvement or not in the case. The trial of the blogger Soukaina Jannah, alias "Soukaina Glamour", is scheduled for January 23.
Misled by his uncle, a Moroccan residing abroad, was the victim of a major scam orchestrated by the latter and the Sheikh of a mausoleum, in the region of Berkane .