A Moroccan Resident Abroad (MRE) was scammed by a fraudster living in Meknes. He made her believe in the existence of a treasure guarded by jinns in the basement of his home in Taza. He agreed to chase them away for 15% of the treasure.
In a preventive approach, the General Directorate of National Security (DGSN), on its Twitter account, raises awareness among citizens about the different types of fraud and scams.
More than 300 people were victims of a major fraud operation carried out in Safi by a Saudi real estate developer. The scam involves at least 50 million dirhams, paid to the fake real estate developer as down payments.
The Court of First Instance in Aïn Sebaâ in Casablanca has handed down a sentence of 3 and a half years in prison against the handsome "heartbreaker" of women, who defrauded his victims by promising them marriage.
The Judicial Police of Sidi Bernoussi in Casablanca has just arrested a married couple for their alleged involvement in a case of fraud. They swindled their victims by dangling job contracts abroad.
A fake real estate developer has managed to embezzle nearly 30 million dirhams. She offered her victims lots of land in a cooperative, right in the center of Berrechid.
The Moroccan singer Amine Tamri, better known as Aminux, is accused of fraud. A young girl would have given him the sum of 100,000 dirhams to help him in his artistic career, particularly in the production of music videos.
Wrongly accused by an Internet user of "fraud" and called a "bastard", in France, the young salesman, Malik T., whose professional card and photo were widely shared on social media to denounce theft and fraudulent canvassing, was finally cleared by his company.
Several Moroccan very small enterprises (VSEs) are facing cash flow difficulties, following the refusal of payment by certain Saudi groups. They will have to pay royalties estimated at nearly 15 million dirhams to avoid late payment penalties and sanctions from the Commercial Court.
The Prefectural Service of the Judicial Police of Rabat arrested nine Sub-Saharan Africans on Friday, September 6. They would be involved in a case of kidnapping, sequestration and ransom demand.
A Moroccan residing in France was the victim of a major fraud operation by a developer in the city of Agadir. Stripped of his savings, the Moroccan residing abroad (MRE) has decided never to set foot in Morocco again.
About twenty lawyers have seen their dream of a cruise through the Mediterranean evaporate. Arrived in Venice, the starting point of the excursion, as part of an organized trip, they discover that they have been the victims of a major scam by a travel agency.