Morocco
Visa Fraud Ring Busted in Tangier: Woman Posed as European Consulate Official
The DGSN services in Tangier have succeeded in putting an end to the fraudulent maneuvers of a woman and her accomplice.
Topic
Fraud
Morocco
Moroccan Expat Arrested for Immigration Fraud Scheme in Nador
Last Saturday, a Moroccan expat residing in Spain was arrested in Nador who was swindling Moroccans by making them believe that he would allow them to have papers to settle in Europe. In return for large sums of money...
Morocco
Casablanca Notary Sentenced to 3 Years for Theft and Breach of Trust
A three-year prison sentence has just been handed down by the Court of First Instance in Casablanca against a notary woman. This woman had a very good reputation among her colleagues and in the city.
Morocco
Moroccan Philanthropist Targeted in High-Stakes Fraud Scheme
Remember, a few days ago, a woman made headlines in the Moroccan press for donating some 12 million dirhams for the construction of a high school. Today, this patron has been the victim of a scam.
Morocco
Moroccan Retiree Loses 700,000 Dirhams in Royal Palace Scam
A Moroccan living abroad, who had returned to Morocco to retire there, was swindled by a scammer who claimed to be close to the royal palace, and lost the sum of 700,000 dirhams.
Morocco
Royal Palace Staff Implicated in Million-Dirham Red Mercury Scam
Seven people appeared before the public prosecutor on Sunday for fraud and issuing a bad check. Among them were two individuals working at the royal college.
Morocco
New Online Tool Helps Buyers Verify Used Vehicle History in Morocco
An electronic service providing detailed information on a vehicle has just been launched by the Ministry of Equipment and Transport.
Morocco
Police Officer Arrested in Rabat for Alleged Recruitment Fraud Scheme
A police sergeant-chief suspected of being involved in a fraud case was arrested on Wednesday by the prefectural judicial police service of Rabat .