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Fez scam targets professionals
The Fès Economic Crime Unit referred a person to the court on suspicion of involvement in scams targeting businessmen and professionals, resulting in losses of approximately two billion cents. The accused exploited his membership in an international organization that brings together businesspeople to create fake deals, including one with China worth 6 million dirhams. He convinced the victims to make financial contributions and issued them checks without funds. After interrogation, he was placed in pretrial detention. There are also other potential victims who have not yet filed official complaints.
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