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Moroccan Investment Referral Network Connection
The regional Directorate of Territorial Surveillance successfully dismantled a criminal network specializing in scams and fake investments in the stock market and e-commerce in Fez. The network, which attempted to deceive victims by promising large financial gains, stole sums amounting to millions of dirhams. Three of its members were arrested, and they are expected to stand trial on September 23, 2026, for money laundering charges. The network leader had previously been sentenced to two years in prison, and the third accused has denied the charges brought against her.
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