Spanish Police Arrest Moroccan Fugitive Wanted for Forgery and Fraud

The Spanish police have arrested in Segovia a man wanted for two years by the Moroccan judicial authorities for forgery and fraud.
Of Moroccan origin, the man was apprehended after verification and analysis of his file submitted to the Foreigners’ Office in Segovia to apply for a residence permit in Spain, according to El Español.
After querying their databases, the Spanish security services discovered that the defendant is the subject of an international arrest warrant issued since 2022 by the Moroccan authorities.
The man is wanted for the crimes of forgery and electronic fraud. In complicity with other people, he would have made online purchases in Morocco with hacked bank cards.
The Moroccan investigators managed to locate the IP address and phone numbers used by these criminals to commit their crimes. After his arrest, the man was made available to the competent court in Madrid, pending his extradition to Morocco.
Related Articles
-
Moroccan Royal Yacht Spotted Near Spanish Enclave of Ceuta, Sparks Speculation
3 June 2025
-
Moroccan Names ’Mohamed’ and ’Fatima’ Top List in Catalonia, Spain
3 June 2025
-
Spain Prepares for Peak Travel as Moroccan Diaspora Returns Home
31 May 2025
-
Spain Tightens Rules on Second Home Rentals, Impacting Foreign Property Owners
31 May 2025
-
Moroccan Officer Granted Stay in Spain Amid Asylum Appeal Over Alleged Discrimination
31 May 2025