Ponzi Scheme

Crowd1: attention au système Ponzi !
Monday, May 18
Crowd1 est un nouveau plan d’investissement qui circule principalement sur WhatsApp et les réseaux sociaux. Il promet de gros gains en trois mois, après un investissement initial de 99 euros (soit environ Rs 4 200). Jeudi 14 mai, la Financial Services Commission a émis un «investor alert» invitant le public à s’en méfier.
Affaire Belvédère : l’Irlandais Cosgrove Réfute Les Charges De Ponzi De Rs 576 Md
Wednesday, September 07
L’homme d’affaires irlandais associé à Belvédère Management Ltd , société révoquée, compte faire appel de cette décision de la Financial Services Commission.
Ponzi Scheme allégué: un médecin et sa femme escroqués de Rs 5 M
Monday, August 22
Ils voulaient faire fortune en plaçant leur argent dans une compagnie engagée dans le commerce de l’or.
«Ponzi Scheme»: L’économiste Feroz Dahoo Arrêté
Monday, December 14
Les enquêteurs de la commission anticorruption [Icac] ont procédé à l’arrestation de l’économiste Feroz Dahoo vendredi 11 décembre.
Parlement: une Compagnie Mauricienne Potentiellement Impliquée dans un Ponzi de $ 16 Milliards
Wednesday, April 29
Une compagnie mauricienne pourrait être impliquée dans un Ponzi Scheme de portée internationale à travers lequel auraient transité pas moins de $16 milliards. C’est du moins ce qu’a indiqué Roshi Bhadain au Parlement, ce mardi 28 avril. Il répondait à la Private Notice Question du leader de l’opposition, Paul Bérenger.
Mauritius Ponzi Probe Risks Extending Africa’s Worst Stocks Rout
Tuesday, April 21
A selloff that made Mauritius equities the worst performers in Africa this year risks deepening as a probe into an alleged Ponzi scheme involving one of the Indian Ocean island’s banks and insurers damp investor sentiment.
Affaire BAI: le Super Cash Back Gold, au Centre de la «Fraude», Selon Badhain
Wednesday, April 15
Il n’y a pas à tergiverser, à en croire Roshi Badhain. Il y a bel et bien eu un Ponzi Scheme à la BAI, maintient le ministre de la Bonne gouvernance. Et au cœur de cette chaîne de Ponzi : le Super Cash Back Gold. C’est ce qu’a déclaré Roshi Badhain à la presse, hier, lundi 13 avril.
Scandale Financier de Rs 576 Milliards : Un Mauricien au Centre d’un Ponzi Scheme Allégué
Wednesday, April 15
Maurice aurait été au centre d’un Ponzi Scheme à échelle mondiale. Plus de 16 milliards de dollars (Rs 576 milliards) sont concernés. Derrière l’écran de compagnies à la base de ce montage financier opérant à partir de Maurice, figurent un Sud-Africain, un Irlandais et un Mauricien.
 

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