The Judicial Police of Sidi Bernoussi in Casablanca has just arrested a married couple for their alleged involvement in a case of fraud. They swindled their victims by dangling job contracts abroad.
An 87-year-old woman has just filed a complaint against several individuals, including a lawyer, for fraud and extortion. She was made to sign a deed of sale of her 4 hectares of land in exchange for 200 dirhams.
A fake real estate developer has managed to embezzle nearly 30 million dirhams. She offered her victims lots of land in a cooperative, right in the center of Berrechid.
Several victims were awaiting the decision of the Témara Court, during the trial of the one who extorted them nearly 40 million dirhams, before disappearing in Spain. She is being prosecuted for fraud and breach of trust.
The French justice system has delivered a former official from the Ministry of the Interior to the Economic and Financial Brigade of the Judicial Police Headquarters in Rabat, as part of the judicial cooperation agreement between the two countries. Former Director of the Local Tax Department, the defendant is being prosecuted for embezzlement of funds from company fees, real estate fraud and falsification of a Bachelor’s degree.
The Moroccan singer Amine Tamri, better known as Aminux, is accused of fraud. A young girl would have given him the sum of 100,000 dirhams to help him in his artistic career, particularly in the production of music videos.
For several months, the practice of roqya has been making headlines in Morocco. The authorities are increasingly concerned about the unfortunate cases that occur during these practices, including murders, accidental deaths, sexual abuse, rapes, adultery, to name a few.
The Land Conservation Agency has just announced new measures to fight land grabbing. It is now forbidden to issue the Certificate of Real Estate Ownership concerning a third party. Several other measures have also been added.
The prefectural service of the Judicial Police of Marrakech has arrested three individuals suspected of being involved in a criminal network active in forgery and use of forgery, then in fraud. Two of them are repeat offenders wanted in several cities of the Kingdom.
A Spanish national, who is in the habit of selling fake work contracts in Spain to young people from Oualidia, was arrested by the services of the Royal Gendarmerie. Placed in custody, he awaits to answer for the acts he is accused of.
A Moroccan national residing in Aragon managed to steal the secret codes of bank cards belonging to four individuals. He was arrested last week by the Spanish authorities for cybercrime and fraud.
Fraud in the car sales procedures at Renault Commerce Morocco. It involves internal agents, three of whom have already been fired. An internal audit is underway to determine all the implications and consequences of this case.