Elements of the royal gendarmerie brigade of Sidi Yahya El Gharb in the province of Sidi Slimane dismantled a criminal network whose main target is businessmen whom they attack and rob.
The Catalan police are warning against a scam targeting vehicles using the highways in this city, where MREs reside. Specific thefts have been recorded in recent days.
The Schengen visa appointment scam is rearing its head again on the internet. A Moroccan woman was defrauded of 10,000 dirhams. Ismail Bellali, Director General of the Interbank Monetary Center (CMI), warns about this practice and advises "never to share banking data."
Found guilty of real estate fraud, three gendarmes - including one retired - were sentenced by the Financial Crimes Chamber of Rabat to cumulative sentences of 9 years in prison. The victims are real estate developers and businessmen operating in Témara and Ain Atiq.
Several people, including a Moroccan, are being prosecuted by the Belgian federal prosecutor’s office for their involvement in a fraud network through "SMS fishing" or "smishing". In total, about a hundred people were defrauded.
The victims of the Bab Darna real estate group , including MREs, have once again demonstrated in front of the Casablanca Court of Appeal. They demand that justice accelerate the process to allow the restitution of the money diverted by the leaders of Bab Darna currently detained in the Oukacha civil prison in Casablanca.
While complaints for thefts under hypnosis or fraud with the "Samaoui", a technique widely used in Morocco, are multiplying in Roubaix, the police and the justice system do not seem to take this phenomenon, which has been raging for several months in the city, seriously. This is at least what many victims or relatives of victims denounce.
The case of Dr. Hassan Tazi , the famous Casablanca surgeon, placed in pre-trial detention in the Oukacha prison for human trafficking and abuse of weakness, has not finished revealing its secrets.
In Marrakech , several celebrities wishing to launder their money in tourism, sports and other business sectors were scammed by an Indian holding British nationality, wanted in France for money laundering.
The police services of Fez succeeded in arresting an individual accused of defrauding insurance companies by declaring false traffic accidents. A wanted notice had been issued against the accused.
The Liège Correctional Court has sentenced a Moroccan considered a computer genius to a three-year prison sentence and a 15,000 euro fine for his involvement in a large-scale SMS fraud scheme from Morocco.
Prosecuted for having transferred, to his wife’s accounts, significant sums of money belonging to his clients, the director of a bank branch has just been sentenced by the Court of Appeal of Rabat to eighteen months in prison.