Therefore,
Mre victims large scam:
Everything started from a suspicion issued by a large banking group. Furthermore, He detected an anomaly after examining transfers from abroad credited to certain accounts without a clear link between sender. Moreover, beneficiaries. Moreover, They discuss it with its counterparts of three other banking groups. Consequently, Suspicions are growing up. Furthermore, They discovered that “several similar operations. with large amounts, flocked from specific European countries to newly open Moroccan accounts”, reports Assabah.
Read: Marrakech scam: a 10 dirhams soap sold at 2800 dirhams
These suspicious movements have led the establishments concerned. to seize the National Cell for the processing of financial information (CN-TIF). This immediately launched an in-depth investigation. in coordination with the financial control cells of several European countries, notably France, Italy, Spain, Austria, the Netherlands and Belgium. The survey reveals that these transfers were carried out by Moroccans residing in Europe who mre victims large scam thought they were responding to calls for humanitarian aid relayed on messaging applications like Whatsapp. Telegram or Messenger.
To read: MRE victims of a vast scam
In reality. it is a large humanitarian scam orchestrated by a network of fraudsters. His Modus Operandi consists in recruiting people in precarious situations, making them open bank accounts by promising them donations. Then the network seizes bank cards to divert money. The real beneficiaries are only entitled to a tiny part of the funds sent. The fraudsters went so far as to record and broadcast videos in which the alleged beneficiaries thanked the donors.
Read: more than 800,000 euros scammed a French family in Morocco
The transfers identified within the framework of this case reaches 9.5 million dirhams. A criminal investigation has been opened to identify and arrest the members of this criminal network.
mre victims large scam — Mre victims mre victims large scam large scam: Everything started from a suspicion issued by a large banking group. He detected an anomaly after examining transfers from abroad credited to certain accounts without a clear link between sender. beneficiari.
Mre victims large scam
Further reading: the reasons for a disenchantment of the MRE – 16 injured in a drone attack led by kyiv in Russia, according to local authorities – “Long and deep injuries”: a 7 -year -old child attacked by a shark as he played in the water – The Israeli army claims to have struck “several tanks” in the south of the country where 89 people died in clashes – Iceland: a volcano has erupted for the 9th time since 2023.
