The owner of a travel agency was taken into custody on Tuesday, March 28 by the prosecutor of the king near the court of first instance of Tétouan. According to the daily Al Ahdath Al Maghribia , the accused would be involved in a case of fraud against clients who wanted to perform the Umrah during the holy month of Ramadan.
Six individuals, including a woman, were arrested by elements of the national brigade of the judicial police for their alleged links to a criminal network active in the hacking of banking data, theft and attacks on automated data processing systems.
An executive of the "Prestigia" company, specialized in the sale of high-end real estate, and affiliated with the urban group "Addoha", was incarcerated in the Oudayas prison in Marrakech for his alleged involvement in a 50 million dirham fraud case.
Criminals posing as fake police officers are using Morocco’s country code to scam their victims in Gironde, in the Libourne area. The Libourne gendarmerie is warning of an increase in thefts since the beginning of the year.
Based on information provided by the Directorate General of Territorial Surveillance (DGST), the elements of the judicial police of Tabriquet, in Salé, arrested an individual who was posing as a colonel on a mission at the royal palace, to defraud his victims.
A Moroccan woman residing in France was arrested last Wednesday by the police for fraudulently obtaining social benefits in Spain. In total, more than 15,000 euros were misappropriated.
The Bab Darna case , one of the biggest real estate scandals in Morocco, reached its conclusion on Thursday with the sentencing of Mohamed El Ouardi, CEO of the real estate group, to 15 years in prison by the criminal chamber of the first instance court in charge of financial crimes at the Casablanca Court of Appeal. Moroccans residing abroad (MREs) were particularly affected by this case which affected more than 1,000 victims.
Abdelamin was scammed by a Brussels company to which he paid a deposit of 2,000 euros in 2020 to perform the pilgrimage to Mecca in Saudi Arabia. He intends to do everything possible to recover his money.
The court in Marrakech has sentenced the taxi driver accused of scamming a famous British YouTuber to six months in prison, with a fine of 500 dirhams.
A PAM (Authenticity and Modernity Party) elected official in Casablanca is the subject of a complaint for fraud and issuing bad checks. Candidates for immigration to Europe accuse him of fraud.
The sanction has been handed down. The authorities in Marrakech have revoked the license of the petit taxi driver , accused of scamming a famous British YouTuber.
The taxi ride of a foreign tourist should have cost him 70 dirhams, but the driver demanded 350 dirhams. Aware of being scammed, the tourist paid the amount, but posted the story on his YouTube channel. The case has shocked Internet users.