Morocco
Moroccan Notary Arrested for $1.1 Million Fraud Scheme in Salé
Pending the opening of his trial after Eid Al-Fitr, a notary practicing in Salé has been placed in detention for breach of trust and fraud.
Topic
Fraud
Morocco
Senior Education Official Arrested in Morocco for Impersonation and Fraud Scheme
The Salé police elements arrested a civil servant serving at the Ministry of National Education for fraud, usurpation of function and breach of trust.
Morocco
Moroccan Court Denies Release for Prominent Plastic Surgeon Accused of Fraud
The chamber of the Casablanca Court of Appeal has rejected the request for provisional release filed by the lawyers of plastic surgeon Hassan Tazi .
Morocco
Bitcoin Scam in Morocco Costs Victims Millions, Authorities Warn
Despite the warnings of the authorities, several Moroccans, including businessmen, have been trapped by being scammed of around 30 million dirhams through Bitcoins.
Morocco
Casablanca Clinic Owner Denied Bail in Major Healthcare Fraud Case
Accused and prosecuted, among other things, for care fraud and fraud, the owner of the Chifaa clinic in Casablanca and his co-defendants were hoping for release on bail. But the Prosecution firmly opposed it, citing the seriousness of the alleged offenses.
Morocco
Prominent Moroccan Plastic Surgeon Detained in Medical Fraud Investigation
The famous plastic surgeon El Hassan Tazi reacted to his alleged involvement in a case of "fraud and forgery and use of forgeries in connection with medical bills". He is currently detained in the Oukacha prison in Casablanca .
Morocco
Clinic Owner Arrested in Casablanca Medical Invoice Fraud Scheme
Eight individuals including a woman and the owner of a private clinic were brought before the public prosecutor’s office near the Court of Appeal of Casablanca last Saturday. They had been arrested by the National Brigade of the Judicial Police for their alleged involvement in a case of fraud and falsification of medical care invoices.
Morocco
Senior Bank Executive Jailed in Moroccan MP Fraud Investigation
On the orders of the investigating judge at the Casablanca Court of Appeal, the deputy general director within BOA was incarcerated on Monday, March 28, 2022 in the Oukacha prison as part of the case of deputy Babour Sghir, who is being prosecuted for "fraud, falsification of bank documents, and corruption".
Morocco
Marrakech Police Commissioner Implicated in Corruption and Embezzlement Scandal
A senior police commissioner and the manager of a bank agency were referred on Saturday to the public prosecutor’s office near the Marrakech Court of Appeal, as part of a case of embezzlement of public funds, corruption and extortion.
Morocco
Moroccan Authorities Issue International Warrant for Lebanese Businessman in Marrakech Fraud Case
An international arrest warrant has been issued against a Lebanese residing in Marrakech for 22 years, accused of having defrauded businessmen and deputies in Morocco, before fleeing, without his children and his wife.
Morocco
Real Estate Cooperative Leaders Jailed for $3 Million Fraud in Morocco
The Court of First Instance of Ain Sebaa sentenced the president of a cooperative, his wife and two of his colleagues to prison sentences ranging from 2 to 9 years for fraud and breach of trust.
Morocco
Moroccan Mayor Surrenders to Police After Nationwide Warrant Issued
An unusual event in Ajdir, in the province of Al Hoceima. The president of the commune surrendered voluntarily after learning that he was the subject of an arrest warrant.