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The fall of a false official who caused millions of victims in Nador

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

Heba Press: Muhammad Zariyouh

Nador Judicial Police officers managed to arrest a woman accused of fraud, after she posed as an official of the Ministry of Justice and exploited this to trap her victims, exploiting their ambition to achieve a career or legal gains.

According to Heba Press sources, the accused managed to deceive a clerk at a prominent lawyer in Nador, by deceiving her about her ability to employ him at the city’s Court of Appeal, in exchange for a large sum of money. The confidence shown by the victim in the alleged offer made him easily fall into the trap of the accused, who exploited his false identity to make illegal gains.

After filing an official complaint with the prosecutor at the Nador Court of First Instance, the police opened a thorough investigation into the matter. In coordination with the victim, an elaborate ambush was set up against the accused, and she was lured to an appointment to receive the agreed upon amount of money. At the crucial moment, the accused was caught in the act.

During the first investigations, shocking surprises emerged. The accused is not new to the world of fraud; It was revealed that she was previously involved in another huge fraud targeting a woman who paid over 20 million pence, hoping to free her convicted husband with a final ruling. The accused skillfully exploited her victims’ weaknesses, revealing a series of crimes she had committed in the past.

This incident comes in light of the increase in cases linked to the monument in the Nador region. Recently, the region witnessed the sentencing of another woman to three years in prison, after being involved in fraud worth over 300 million cents.


Morocco

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