Morocco arrests ‘Hezbollah member’ over fraud and identity theft allegations – HEDGE accordingly

Moroccan police have arrested a Lebanese national in Casablanca, over charges of committing fraud and identity theft. A statement released by the General Directorate of National Security said that the 57-year-old, who is allegedly a Hezbollah party member, was arrested on January 6. The man is accused of posing as the manager of a foreign company and defrauding money from several victims in Morocco. As proof of his credentials, the man is said to have shown his victims’ French and Portuguese passports. Moroccan security services have said that the passports in question have previously been dec…

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HEDGE accordingly