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Scammer Promised Victims 1 Percent in Banque Populaire Name
The public prosecutor's office in the city of Sefrou has announced that it has decided to continue prosecuting an individual in pre-trial detention on charges related to fraud and illegal receipt of funds, after he was referred to the court and investigations were completed. According to sources, the accused used the logo of "Banque Populaire" to deceive victims into believing there was a legal investment opportunity, promising them financial returns of up to one percent, in an attempt to attract more people and persuade them to deposit their money with him. His trial is expected to begin in early June in a public session.
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