Morocco
Moroccan Entrepreneur Arrested for Alleged Gold Fraud Scheme in Imintanout
In Imintanout , an entrepreneur who allegedly ran a network of fraudsters has been indicted for trafficking in counterfeit jewelry. He is accused of fraud.
Topic
Fraud
Belgium
Belgian Millionaire's Villa Sold in Alleged Scam, Suspect Faces Trial
Mo El K., a friend of the daughter of millionaire Tony Gram imprisoned for attempted murder of her twin babies, liquidated the villa of the latter located in Schoten, in the province of Antwerp and treats himself to luxury with the gains. He will appear before the criminal court in September.
Morocco
Moroccan Instagram Influencer Arrested in Rabat for Multi-Million Dirham Fraud Scheme
The police have arrested and placed in provisional detention a blogger for fraud and breach of trust in Rabat . The loot amounts to more than 3 million dirhams.
Morocco
Former Casablanca Stock Exchange CEO Arrested in Investment Fund Fraud Case
After her arrest on Saturday, June 20, Hynd Bouhia, the former CEO of the Casablanca Stock Exchange, currently in custody for "breach of trust, abuse of corporate assets and fraud" in the Green Innov Invest (GNII) fund case, will be brought before the prosecutor on Monday, June 22, 2020.
Morocco
Bank Director in Morocco Arrested for Alleged $350,000 Embezzlement Scheme
The director of a bank branch in Essaouira was arrested on Friday by the prefectural judicial police service of Marrakech. He is accused of being allegedly involved in a case of breach of trust.
Morocco
Real Estate Scam in Marrakech: Buyers Left Without Homes After Paying Thousands
Following a complaint filed by the president of the Association for the Defense of Human Rights, Abdellah Tatouche, against the promoter of an economic and social housing project for fraud and breach of trust, the judicial police of Marrakech is conducting an investigation.
Morocco
Moroccan Official Arrested for Alleged Fraud in School Bus Repair Scheme
The judicial services of the Royal Gendarmerie of Youssoufia proceeded to bring a municipal councilor in El Kantour, also an associative actor, before the public prosecutor at the court of first instance of the city. He would be involved in a case of fraud.
France
Online Romance Scam: Moroccan Man Extorts €9,000 from Vulnerable French Woman
After flirting with a 40-year-old French woman in psychological distress via a website, a Moroccan took advantage of her to extort €9,000 from her.
Morocco
Banker and Developer Jailed for $200,000 Fraud Against Illiterate Moroccan Retiree
A banker whose agency is located in Meknes and a real estate developer were each sentenced to 30 months in prison for fraud, breach of trust, forgery and use of banking documents. The verdict was handed down last Wednesday at the court of first instance in the city.
Morocco
Moroccan Singer Dounia Batma Cleared of Fraud in 'Hamza mon bb' Case, Still Faces Hacking Charges
The Moroccan singer, Dounia Batma, involved in the "Hamza mon bb" affair, is no longer being prosecuted for "fraud." This is the decision of the investigating judge at the court of first instance of Marrakech .
Morocco
Alleged Serial Fraudster Arrested: Fake Diplomat Used Forged Documents in Immigration Scam
A 53-year-old man with a long criminal record has just been arrested in Temara . The list of facts that justice accuses him of is long and impressive: fraud, forgery of official documents, identity theft, etc.
Morocco
Police Officer in El Jadida Arrested for Recruitment Fraud Scheme
A fraud case has affected an administrative service of the El Jadida Security Department. A police officer against whom a judicial investigation was opened on Tuesday by the city’s judicial police would have defrauded individuals wishing to join the ranks of the National Security.