Fraud

Food Imports: Rs 1 Million Scam by Business Partner
Sunday, January 06
The business of importing food is often lucrative, but for those starting out, you must be vigilant. This is the bitter experience of a 30 year old man, who wanted a new challenge. In the end, it was ripped from Rs 1 million by her business partner.
Two Malaysians Expelled for Fake Credit Cards Possession
Monday, December 31
They came to shop with fake credit cards. With 66 fake credit cards. Intercepted them off the plane, the two Malaysians aged 31 and 38 years were immediately expelled.
Our Brains Weren’t Hardwired To Catch Con Artists
Monday, December 24
Why we fall victims to scams and bad sales tricks
Electronic Fraud:  Director's Bank Account Plundered
Monday, October 29
"I do not understand ..." The director, a resident of Grand Bay, aged 38, fell from the sky to discover that the withdrawals were made without his knowledge in his bank account.
International Telephony: Fraud Tracking System Blocked
Wednesday, October 24
The international telephone operators do not understand why the Information and Communication Technologies Authority (ICTA) can not implement the Fraud Tracking System, despite the fact that this measure has the force of law for two years.
Fraude Immobilière Alléguée : Deux Frères Timol Arrêtés
Saturday, October 20
Il y a deux semaines, le leader de l’Opposition, Paul Bérenger, avait qualifié cette affaire de « fraude immobilière massive » lors d’une conférence presse. Le Central CID (CCID) n’a pas tardé à ouvrir une enquête.
Alleged Real Estate Fraud: It Was Criticized For Family Timol
Monday, October 15
Dozens of "victims" including banks, with losses amounting to hundreds of millions of rupees. That is the assessment of a "massive real estate fraud," which would have continued in Mauritius for several years, until 2011, according to critics of the project proponents.
Airport: Expulsion Of Six Malaysians In Possession Of 146 Fake Credit Cards
Friday, September 28
Malaysians, driven to the airport Wednesday, September 26, 2012, wanted to make purchases with fake credit cards. One of them was wanted in Bahrain for purchases with credit card fraud.
Online Banking Fraud: More Cases Reported to Police
Friday, March 02
The Internet banking seems to have become the new hunting ground for hackers. Several cases of bank fraud online have been reported to the police. An investigation is currently underway to determine the identity fraudsters.
Wednesday, April 27
41 people were questioned
 

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