Based on precise information provided by the General Directorate of Territorial Surveillance (DGST), the regional security services of Salé and the city have succeeded in arresting in Ouarzazate an individual who was posing as a colonel or a senior police commissioner to defraud many people in the southeast of the kingdom and in Rabat and Salé.
The Catalan police have deployed specialized units that travel in unmarked cars to combat the perpetrators of a "flat tire" scam targeting vacationers, including Moroccans residing abroad (MRE), on the AP-7 motorway in Spain, between the French border and Barcelona.
A vast humanitarian aid scam orchestrated by a fraud network via WhatsApp and Telegram was targeting Moroccan expatriates (MRE).
The economic and financial brigade of the judicial police has succeeded in dismantling a criminal network specialized in fraud using the "Samaoui" method and in arresting a lawyer registered with the bar association of the city and a customs officer stationed in Ksar Sghir.
A new fraud method is being used by unlicensed tourist guides in Marrakech to circumvent the authorities’ checks.
Moroccans and tourists denounce the exaggerated rise in prices at the cooked fish market, located near the road leading to the Kasbah of Agadir Oufella.
The two men who made a winemaker and champagne exporter, met in Antony (Hauts-de-Seine), believe that he was the ambassador of the Moroccan royal family, that he had become president of the intergalactic council, "UN" or the privileged ally of former US President Barack Obama, have seen their sentences increased by the Versailles Court of Appeal.
The Court of First Instance in Marrakech has ordered a real estate company to pay 10,000 dirhams to a citizen. The reason: faulty services not in line with promises in a rented tourist villa, with suspicions of tax evasion to boot.
While wanting to sell eleven items from his precious collection, a wealthy French retiree living in Morocco, a collector of watches from major Swiss watchmaking brands, was scammed by a gang of criminals specializing in fraud using the "rip deal" technique.
Many Moroccans and Moroccans Residing Abroad (MREs) claim to have been victims of a large-scale scam orchestrated by fake online travel agencies and other fictitious websites. These lured them with attractive packages to appealing destinations.
The Bab Darna case, considered the largest real estate scam in Morocco, has seen a new development with the protest of victims in front of the Court of Appeal of Casablanca.
In France, many foreign residence permit applicants, including Moroccans, are subject to the law of unscrupulous intermediaries.