As he was heading to Morocco to undergo trials, Cheikh Touré, a young Senegalese player, was kidnapped and murdered in Ghana, after falling victim to a fraud network. The Senegalese authorities have opened an investigation to shed light on this murder.
Morad R., 39, a regular at Parisian clubs, is accused by six ex-partners of theft, violence, and manipulation. They recount how they were trapped by this man and are launching a call for witnesses.
Following a complaint filed by a citizen reporting the falsification of documents and the fraud of nearly 20 million dirhams by bank employees and lawyers, the National Brigade of the Judicial Police (BNPJ) conducted its investigation and then forwarded the file to the prosecutor at the criminal chamber at the Court of Appeal of Casablanca.
The public prosecutor’s office of the Aïn Sebaâ district court in Casablanca has prosecuted a business woman specialized in currency exchange for fraud and aggravated fraud, suspected of having misappropriated, with the complicity of her husband currently on the run, nearly 100 million dirhams from dozens of Moroccan and foreign victims.
Based on precise information provided by the General Directorate of Territorial Surveillance (DGST), the regional security services of Salé and the city have succeeded in arresting in Ouarzazate an individual who was posing as a colonel or a senior police commissioner to defraud many people in the southeast of the kingdom and in Rabat and Salé.
An investigation into document falsification and large-scale fraud has resulted in the dismantling of a vast network of fake medical certificates that defrauded insurance companies in Rabat. A doctor is among the arrested and prosecuted individuals.
Fraud networks involving property owners, real estate developers, and banking officials are the focus of control services under the General Directorate of Taxes (DGI). They are conducting in-depth investigations, which have detected several cases of tax evasion.
Bankrupt, more than 40 agencies affiliated with MEA Finance have filed complaints for fraud, breach of trust, breach of contract and false declarations for the purpose of extortion.
The Moroccan police arrested an Israeli businessman for Forex fraud and a Franco-Israeli for a case of kidnapping and extortion at the Mohammed V International Airport in Casablanca. Both were wanted by Interpol.
The economic and financial brigade of the judicial police has succeeded in dismantling a criminal network specialized in fraud using the "Samaoui" method and in arresting a lawyer registered with the bar association of the city and a customs officer stationed in Ksar Sghir.
A 21-year-old man is on trial before the Foix court for his involvement in a scam orchestrated from Morocco.
In Agadir, police arrested a taxi driver who attempted to scam two British tourists.