Fraud

Fraud

The Public Prosecution Service Battles the Phenomenon of Brokering and Fraud Around the Courts

Society
The Public Prosecutor fights the phenomenon of brokerage and fraud around the courts. On Thursday, January 8, 2026, the Public Prosecutor at the Marrakech Court of First Instance ...
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The police apprehend 118 individuals involved in ticket speculation for the “CAN” Morocco 2025.

Sports
Security apprehends 118 individuals involved in the ticket speculation for “CAN” Morocco 2025 Police operations aimed at combating speculation and illegal trading of tickets for the ongoing Africa ...
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The surveillance system at Al-Zamouri Hospital exposes a fake nurse attempting to extort a woman.

Society
The surveillance system at Zoumi Hospital foiled an impersonation attempt by an individual posing as a nurse during an attempted extortion of a woman. According to available information, ...
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Salé .. Zainab Al-Amari, the ex-wife of Mahdi Hijawi, has been placed in Al-Arjat prison over a serious fraud case.

Society
Sla.. Zineb Al-Amari, the ex-wife of Mehdi Hijawi, has been remanded to the local prison in Al-Arajate in a serious fraud case involving a sum of nearly 12 ...
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Red Mercury: An Ancient Myth with New Deceptions

Society
Red mercury is an old myth brought back into the spotlight in Morocco following the dismantling of a criminal network in Marrakech that exploited the illusion of a ...
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Prison and Fine for “Farkous” Following a Series of Fraud Complaints

Society
The basic court in Ouarzazate sentenced the defendant S.J., known as “Farkous,” to four years in prison and a fine of 5,000 dirhams after being charged with fraud, ...
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The Court of Appeals in Casablanca upholds the five-year prison sentence against Mohamed Boudrika.

Society
The Casablanca Court of Appeals upheld the initial ruling of five years in prison against Mohamed Boudrika, the former president of the Raja Club Athletic and a former ...
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Arrest of 17 Individuals in Fes and Oujda on Charges of Embezzlement, Theft, and Forgery

Society
Seventeen Arrested in Fes and Oujda for Embezzlement, Theft, and Forgery The Regional Judicial Police in Fes, acting on precise information provided by the General Directorate of Territorial ...
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A 5-Year Prison Sentence for the Leader of a Loan Network in El Jadida

Society
A court in El Jadida sentenced the leader of an illegal loan network to five years in prison after uncovering their criminal activities, which exploited the identities of ...
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A French national of Turkish descent arrested at Mohammed V Airport, wanted internationally for fraud and money laundering.

Society
French National of Turkish Descent Arrested at Mohammed V Airport Wanted Internationally for Fraud and Money Laundering National security forces at Mohammed V International Airport successfully arrested a ...
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