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Tag Archives: morocco investigator

Morocco Internet Fraud a New Risk Online

When talking about online fraud, Nigeria is probably the first country that comes to mind.  Maybe even Romania, Philippines and Russia.  But Morocco?   You probably haven’t heard anything about that being a high risk country for fraud.  That’s because in the past, scamming via the internet was practically non-existent in Morocco.  But, as technology and […]

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Morocco Internet Fraudsters Getting Paid in Casablanca

Romance scams have spread fast through most of the world, leaving victims everywhere, but mainly from developed countries like the United States, Canada, Australia and the United Kingdom. One of the issues with this expansion is not only that the victims are increasing and that the average losses per individual are getting amazingly higher, it […]

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