Morocco
COVID-19 Patients Accused of Stealing Hospital Equipment in Morocco
Some equipment from the field hospital in Benslimane has suddenly disappeared in recent weeks. A doctor points the finger at Covid-19 recovered patients.
Topic
Fraud
Morocco
Former Footballer Turned Smuggler Found Dead in Moroccan Forest
The former amateur player in Italy who became a smuggler in Morocco, David Coulibaly, was found dead in the forest of Oujda .
Morocco
Moroccan Students Warn of Fraudulent Medical School Admissions Schemes in Ukraine
Moroccan high school graduates wishing to pursue medical or pharmaceutical studies in Ukraine are victims of fraud. Moroccan students already settled there are calling on new high school graduates from the kingdom to be vigilant.
Morocco
Moroccan Customs Official Sentenced to 12 Years, Fined Millions for Corruption
Twelve years of imprisonment and the payment of a fine of 100,000 dirhams. This is the judgment handed down by the Court of Appeal of Marrakech, on Wednesday, July 22, 2020, against H.M, who had held the position of receiver of the Regional Directorate of Customs.
Morocco
DGST Officer Arrested in Rabat for Exam Fraud Scheme
A police officer from the DGST was arrested on Sunday for his alleged involvement in a case of fraud and scam. The arrest was made by elements of the National Brigade of the Judicial Police, based on precise information provided by the services of the General Directorate of Territorial Surveillance (DGST).
Morocco
Beachgoers Face Inflated Parking Fees at Popular Moroccan Coastal Spots
Car guards are practicing exorbitant prices on the beaches of Casablanca and Mohammedia, flouting those contained in their specifications. Many vacationers are victims of fraud.
Morocco
Prominent Moroccan Notary Arrested in $10 Million Embezzlement Scandal
The National Brigade of the Judicial Police (BNPJ) has just apprehended one of the most famous notaries in the city of Kenitra. He would be involved in a case of embezzlement of more than 100 million dirhams belonging to his clients.
Morocco
Elderly Fraud Victim Leads to Arrest of Scammer in Moroccan Town
A scammer was arrested on Saturday by the elements of the Royal Gendarmerie of Taouloukoult. He is accused of having swindled a septuagenarian to whom he promised favors in a legal case.
Morocco
Rabat Notary Faces Fraud Charges in Multi-Million Dirham Land Sale Case
A notary based in Rabat is being prosecuted in court for breach of trust, fraud and validation of the deed of sale of a plot of land without declaring a sum of nine million dirhams.
Morocco
Moroccan Woman Arrested in $200,000 Online Retail Fraud Scheme
A network of scammers managed to divert tens of thousands of euros (190,000) from the online commerce company Cdiscount in a year and a half. Among them, a Moroccan woman.
Morocco
Senior Moroccan Police Officer Arrested in Casablanca for Recruitment Fraud Scheme
The judicial police brigade of the Anfa security district in Casablanca proceeded, on Saturday, July 4, to bring a senior police officer before the competent prosecutor’s office. He would be involved in a case of fraud on the grounds of fictitious recruitment.
France
French Car Fraud Ring Sentenced for Selling Luxury Vehicles in Morocco
Three defendants were sentenced to 3 and 5 years in prison in a case of fraud involving large-displacement vehicles sold in Morocco.