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Fes man gets 4 years for fake IDs

Fes man gets 4 years for fake IDs

The Felony Court at the Fes Court sentenced a person with prior criminal records for fraud to four years in prison and a fine of 500 dirhams. The individual was involved in scam operations using forged identification cards and fake bank transfers. The suspect exploited social media platforms to contact victims, managing fake accounts and convincing them to send their mobile phones in exchange for counterfeit bank transfers. There are currently 11 victims. Investigations revealed that the suspect impersonated soldiers and police to gain the victims' trust. The fraud activities included transfer forgery and impersonation. He faces multiple charges related to fraud, impersonation, and the use of forged official documents.

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