The mother of Nahel, who died in Nanterre on June 27, 2023, killed by a police officer, who filed a complaint against the former figure of the Rassemblement national (RN), Jean Messiha, for "organized fraud" and "receiving this offense" did not prevail.
An employee of the Tax Directorate in the city of Tetouan has fled after defrauding many taxpayers. She would be in a European country.
Tried for fraud and blackmail against women - including a minor - wishing to get married, the criminal chamber of the first instance court of the Court of Appeal of Ouarzazate sentenced an individual posing as a Moroccan living abroad (MRE) to a heavy prison sentence.
A real estate developer in El Jadida has defrauded many clients to whom he sold land that he does not own. Having fled, he is actively being sought by the justice system to answer for his actions.
Elements of the National Brigade of the Judicial Police (BNPJ) arrested on Sunday in Casablanca a very wealthy businessman accused of real estate fraud.
As Eid al-Adha approaches, intermediaries use tricks to defraud sheep buyers in the markets.
Cases of real estate fraud are multiplying in Morocco. Many Moroccans wishing to acquire apartments continue to fall into the trap of unscrupulous real estate developers who receive large sums without delivering the housing or not respecting the delivery deadlines.
Faced with the growing number of fraud cases in real estate associations, Morocco has set up a national coordination to prevent citizens and thus reduce the number of victims.
In Marrakech, the summer season is an opportunity for some unscrupulous people to scam the many tourists who visit the city. Influencers are warning vacationers against this phenomenon, discrediting the ochre city, a choice destination for summer visitors.
The deputy of the parliamentary group of progress and socialism (PPS) in the House of Representatives, Loubna Sghiri, denounces real estate developers who have set up a generalized "black" system and defraud social housing applicants. She calls on the Minister of Territorial Planning, Urbanism, Housing and City Policy, Fatima Zahra Mansouri, to act.
A foreign tourist of Arab nationality denounced in a video on social networks the rather unsavory behavior of a Moroccan who tried to scam him during his stay in Marrakech.
The owner of a travel agency in Fez was placed in pre-trial detention after being accused of fraud and non-performance of contract. She is said to have deceived pilgrims by promising them comfortable travel conditions for Ramadan to Mecca, but abandoned them once they arrived on site.