Arrest of a fifty-year-old posing as a worker in Berkane province

This article was automatically translated from HIBAPRESS, the Arabic version:

Heba Press – Ahmed Al-Musaed

Friday January 3, police officers from the Kenitra Security Province, in coordination with the interests of the General Directorate of National Territorial Surveillance, were able to arrest a 51-year-old fraudster, originally from the city of Kenitra, suspected of involvement in a matter related to fraud, fraud and identity theft regulated by law.

In detail, according to well-informed sources, the suspect contacted a new administrative secretary of the Berkane prefecture, speaking to her in a tone suggesting that he was a worker in the region, and asked her to contact one of the officials in charge of a bank. to Berkane, saying he needed to transfer an amount of money to his personal bank account, and he confirmed to the bank official that he would later send something with the amount transferred.

After being convinced of the veracity of the matter, add the same sources, the bank manager transferred the required amount to the suspect’s account, but it quickly became apparent that it was an elaborate fraud, which led him to file a complaint with the security services in Berkane.

After the initial investigation, it became clear that the suspect has a background in several government institutions and his primary profession is fraud and scams. It was placed under theoretical surveillance under the supervision of the competent public prosecutor, in order to determine the remaining possible extensions. of this criminal activity, as well as to reveal all criminal acts attributed to him.