Moroccan and US authorities have collaboratively exposed an underage cyber fraudster in Morocco, unraveling a global cybercrime network. The National Judicial Police Division, under the specialized public prosecutor’s office, initiated an investigation into the Moroccan teenager’s alleged involvement in defrauding businesses through a meticulously crafted e-commerce scam. The scheme involved manipulating online orders, substituting genuine products with empty packages, and falsely claiming discrepancies to pocket refunds, while the teenager played a key role in managing websites and forums dedicated to teaching cybercrime tactics.
The investigation unveiled the teenager’s pivotal role in an extensive international criminal network, managing platforms providing tools and tactics for fraud and scams. A raid on the suspect’s residence yielded significant evidence, including a computer filled with fake ID documents and mobile phones likely used for recruiting. This successful joint operation highlights the evolving collaboration between Moroccan security authorities and US law enforcement, emphasizing the crucial role of cross-border cooperation in combating global cybercrime and safeguarding the digital landscape.
