Fraud

Whitedot Case: Arun Mossuddee Claims to Have Sold all its Subsidiaries
Friday, March 29
The crackdown in case Whitedot only just begun. The Central Criminal Investigation Department (CCID) has gone on other sightings after his arrest triple past 48 hours. The examination of Arun Mussoodee, the third suspect arrested resume Friday.
Whitedot Case: Arun Mossuddee And Sanjeev Lachoomun Arrested. The Amount of Fraud Could be Around Rs 1 Billion
Thursday, March 28
While the examination of Arun Mossuddee, the alleged mastermind of the transfer of Rs 700 million, continued to Barracks central business partner Sanjeev Lachoomun, was also arrested. Bheemal Bissessur rest in custody.
Whitedot Case: Arrest and Fifty Complaints
Thursday, March 28
The CCID has made an arrest in the case of fraud of Rs 700 million. Bheemal Bissessur is the first of a series of alleged crooks who are in the sight of the police. For its part, the Financial Services Commission (FSC) froze the accounts of pizza Napoletana.
Alleged Fraud of Rs 700 Million: Police Conducts Two Arrests
Wednesday, March 27
Twists in the investigation into the alleged fraud of Rs 700 million. Late in the evening of Tuesday, police arrested two protagonists of this case. In the wee hours Wednesday, investigators had sealed to the premises of the company in Ebony.
Scam: Rs 700 Million Transferred to Switzerland
Tuesday, March 26
A businessman complained to the Central Criminal Investigation Division (CCID), against his partner, whom he accuses of having transferred Rs 700 million in Switzerland. This money would come from a scam that has trapped hundreds of clients. The Bank of Mauritius (BoM) has launched a warning.
Alleged Real Estate Fraud: Justice Rejects Complaint South African Rory Kirk
Friday, March 15
The Supreme Court issued an interlocutory judgment on part of the trial in protest of South African Rory Kirk Timol against the brothers. It believes it is premature to rule on the personal liability of promoters.
Infinity BPO Saga: Gérald Bouillaud Ordered to Pay Rs 8 M
Friday, March 08
Justice Paul Lam Shang Leen ordered Gérald Bouillaud, the former CEO of Infinity BPO call center to pay Rs 8 million to the company. That in a judgment delivered on Thursday before the Commercial Division of the Supreme Court, in the absence of the person concerned.
Ponzi Pyramid: Beware of Scam!
Wednesday, February 27
The Financial Services Commission and the Bank of Mauritius Mauritius put the public on guard against the Ponzi scheme. System or Ponzi scheme is a fraudulent financial arrangement is to pay customers' investments, primarily by funds provided by new entrants.
Pots Of Wine Rs 30 M: Boskalis Continued with Chady and Maunthrooa
Saturday, February 16
After seven years of investigation with the Central CID took over the Independent Commission Against Corruption (ICAC) on the instruction of the Director of Public Prosecutions, Mr Satyajit Boolell, Senior Counsel, formal charges were to be housed, this morning, before the Intermediate Court in the scandal of bribes bribes of Rs 30 million, known as Boskalis case.
Illegal Job Agencies
Monday, January 07
We are already in 2013. We notice that there are many job agents about, canvassing for both local and overseas jobs. One should be very careful not to fall in such a trap.
 

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