This article was automatically translated from HIBAPRESS, the Arabic version:
Heba Press
Yesterday, 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 person, suspected of involvement in a case linked to the fraud. , fraud and identity theft regulated by law.
The suspect was the subject of judicial information and search warrants at the national level issued against him by the judicial police services of several Moroccan cities, suspected of having usurped the identity of local community agents, contacted by telephone to victims, exposing them to fraud and stealing sums of money that had been sent to him via money transfers.
The research and investigations carried out led to the arrest of the suspect in a district of the city of Kénitra, while the arrest and inspection process made it possible to find in his possession a mobile phone suspected of containing digital traces of this criminal activity, in addition to a sum of money suspected of being the proceeds of the commission of these criminal acts.
The suspect was kept in theoretical custody pending a judicial investigation supervised by the competent public prosecutor, in order to determine the remaining possible extensions of this criminal activity, as well as to reveal all the criminal acts attributed to the person concerned.
