Profit platform scam nets Boukraiz in Fes
The article summarizes that the Summary Crime Chamber at the Casablanca Court decided to postpone the trial of two individuals accused of participating in fraud through deceptive means. They were interrogated regarding a case involving an online scam targeting an amount of 40,313 Moroccan dirhams. The suspects contacted the administrators of an electronic platform called "Make Money from Home," which was promoted on Facebook and communicated via Telegram. The platform asked them to open bank accounts to receive and transfer funds in exchange for a daily commission of 150 dirhams. The two suspects provided their bank account numbers and personal data, confirming that some of the funds had been transferred to them before they transferred them to other accounts. They were referred to the court for trial scheduled on October 26, according to available information. This case is considered one of the online fraud incidents related to financial exploitation via the internet.
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