Taza.. woman arrested for pyramid marketing fraud
Heba Press
The police officers of the Regional Security of Taza, in coordination with the interests of the General Directorate of Territorial Surveillance, were able, today Monday, September 9 at noon, to arrest a 38-year-old woman wanted at the national level, on suspicion of her association with a criminal network active in fraud and swindling in the context of hierarchical shopping.
The Taza police services had opened a judicial investigation following the receipt of complaints from victims accusing the suspect of having exposed them to fraud and deception, by making them fictitious promises of obtaining imaginary benefits in exchange for investments of sums of money in a charitable investment group, before the research and investigations carried out in this case resulted in a finding. The suspect was identified and arrested in Tangier.
The suspect has been subjected to a judicial investigation, conducted under the supervision of the competent public prosecutor’s office, in order to uncover all the circumstances, circumstances and background of this case, while research and investigations are still ongoing with a view to arresting the suspect and the other participants and contributors to this criminal activity.
