Fraud Mauritius
Fraude Immobilière Alléguée : Deux Frères Timol Arrêtés
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.
20 Oct 2012, business.mega.mu
Alleged Real Estate Fraud: It Was Criticized For Family Timol
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.
15 Oct 2012, business.mega.mu
Allegations: Lord Stephen Aldridge Accused Of Fraud In Mauritius
Britain Stephen Anthony Aldridge is accused of fraudulently registered in the name of a car company Mordaunt Estates, where he was the director. The company is claiming in a civil action as 615,000 pounds, or Rs 30.6 million.
01 Oct 2012, business.mega.mu
Airport: Expulsion Of Six Malaysians In Possession Of 146 Fake Credit Cards
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.
28 Sep 2012, business.mega.mu
Online Banking Fraud: More Cases Reported to Police
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.
02 Mar 2012, business.mega.mu
Mauritius Duty Free Paradise case will be handed to the Director of Public Prosecutions
41 people were questioned
27 Apr 2011, business.mega.mu