Fraud

Mannequins Piégés par un Voyeur

Son nom d’emprunt : Shilpa Gupta. Il a même un compte sur Facebook. C’est à travers cette identité factice qu’un prédateur rôde depuis plusieurs semaines sur Skype à la recherche de jeunes proies.

il y a 12 ans, 1 mois

Escroquerie par des Etrangers: les Témoins se Succèdent

Des non-citoyens de Maurice auraient contourné la loi afin d’acheter ou de louer des biens immobiliers. Une commission d’enquête, mise sur pied pour faire la lumière sur des cas d'escroquerie alléguée, entendra plusieurs témoins lors d’une audience prévue cette semaine.

il y a 12 ans, 2 mois

Alleged Fraud: Political Agent of Shakeel Mohamed Arrested

She had promised to find a job for his son. But Hasna Aubdool, former political agent Shakeel Mohamed, seized money from a resident of Plaine-Verte without giving effect to the steps. She was arrested Monday, Feb. 10 by the CID.

il y a 12 ans, 2 mois

Request for Witnesses of Fraudulent Land Transactions

Foreigners have bought land in Mauritius through front companies. The Commission of Inquiry on the alleged scam land and other properties also suspected foreign companies illegally bought buildings in the island. It appeals to those who have information to come forward.

il y a 12 ans, 2 mois

The Bank of Mauritius Warns Against Cloned Cards

According to information available to the Bank of Mauritius, cloned cards are in circulation on the market. This is what emerges from a statement on the website of the Central Bank. He also mentioned that fraudsters try to use these cards on ATMs.

il y a 12 ans, 3 mois

Emplois Fictifs en Angleterre : «l’escroc» Présumé se Serait Fait Duper…

Elle aurait extorqué près de Rs 1 million à des personnes contre des promesses d’emploi en Angleterre. Shirley Gafoor a été arrêtée après que plusieurs plaintes ont été faites contre elle. Or, il s’avère qu’elle se serait fait escroqué par une autre personne.

il y a 12 ans, 4 mois

Bramer Bank Case : CPA Dip Arrested On Two New Charges

He was first arrested last week and charged with complicity. And Tuesday, December 10, the ACP Anil Kumar Dip was addressed from two other charges in connection with the new investigation into the embezzlement Bramer Bank.

il y a 12 ans, 4 mois

Case Bramer Bank: ACP Dip Spend Night in Jail

He should be questioned today Wednesday, December 4th through the diversion of Rs 80 million. But ACP Anil Kumar Dip was not presented. Suddenly, the police arrived at his strength. And placed under arrest.

il y a 12 ans, 4 mois

Mont-Gout: a "Witch" Arrested for Fraud

She claimed to ward off bad luck. And for that, she asked her "clients" to make jewelry and silver ... Marie Marina Rajaloo, 47, was arrested this Monday, Nov. 25 and appeared in court Pamplemousses in a provisional charge of fraud.

il y a 12 ans, 4 mois

Legal Arsenal Against the Ponzi Schemes

The government takes the bull by the horns to fight against financial fraud, including those involving the Ponzi scheme. It has thus strengthen the legal arsenal to deter illicit financial activities.

il y a 12 ans, 5 mois

White Collar Crimes: Mission from SFO, London Expected Friday

On the agenda of discussions with the authorities, the establishment of a Serious Fraud Office and the Financial Crime Coordination Committee in Mauritius

il y a 12 ans, 5 mois

Fraud Alleged AML: ICAC Makes Two New Arrests

The ICAC progress in the investigation of a series of irregularities in AML. After the arrest of five suspects, this time two "contractors" Jugdish Halkaury and Dinesh Jaipal, were arrested on Wednesday, October 9.

il y a 12 ans, 6 mois

Lotto Winner False: Stellio Antonio, Representing Lottotech, Arrested

Teemul Gokool claimed to be the winner of the Lotto draw on 7 September, the jackpot was Rs 28,365,883. The salesman was arrested by police yesterday and denounced Stellio Antonio, Public Affairs Manager Lottotech. The latter was also arrested on Wednesday September 18th.

il y a 12 ans, 7 mois

Mauritius Bank Warns Against International Lottery Scams

The Bank of Mauritius has warned citizens to beware of unsolicited emails, using the names of international lottery organisations, that are being sent to the island’s population with the intention to defraud them.

il y a 12 ans, 8 mois

They Pay For Tickets ... Fictitious

It is only once at the airport they would have understood the scam. These passengers say they have been cheated after paying for trips abroad they never have made. After several complaints, Shamima Auhammud, owner of the travel agency Acquire Travel and Tours, was arrested earlier this week.

il y a 12 ans, 8 mois