Fraud Mauritius
Alleged Scam: Driving Instructor and His Alleged Accomplice Arrested
A resident of Moka, fell into the net of police at Wednesday.
03 Aug 2013, motors.mega.mu
Alleged Fraud: Two Directors Dimensions International Education Group-Mauritius Arrested
Indian nationals, Manish Kumar Brahmbhatt and Shexta Sharma, directors Dimensions International Education International Education Group-Mauritius Limited (DIEG_, an institution located in Pamplemousses, were arrested and tentatively charged with fraud Thursday 1 st August.
03 Aug 2013, business.mega.mu
Il a Acheté une Voiture d’Excursion Car Rental – Sa Citroën Berlingo Contrainte au Garage
Encore une nouvelle victime collatérale des sociétés d’investissement agissant selon le mode de Ponzi (Ponzi Scheme).
02 Aug 2013, motors.mega.mu
Un Automobiliste Dit Avoir Eté Malmené Par Un Agent
Le policier en uniforme a-t-il volontairement déchiré le permis de conduire et tordu la clé d’un automobiliste afin de lui dresser une contravention ? C’est ce qu’allègue ce jeune homme, qui a porté plainte au Complaints Investigation Bureau (CIB) le jour même. Les faits remontent au 21 juin dernier. La victime envisage de loger une affaire en Cour.
02 Aug 2013, motors.mega.mu
New Online Scam
Mauritians clients and non-clients of ABC Banking Corporation have received a suspicious email last week.
07 Jul 2013, business.mega.mu
New Cases of Financial Scam of Rs 10 Million
Central CID (CCID) is preparing to investigate a new case plan 'Ponzi' worth Rs 10 million. Police Rose-Belle has already recorded the testimony of six alleged victims. Under the procedure, the survey will soon be assigned to CCID investigating all cases of financial scams.
04 Jul 2013, business.mega.mu
Arnaque Financière Alléguée: Emidore Trading, la Nébuleuse aux Rs 300 M
Officiellement, cette compagnie est engagée dans l’import-export. Officieusement, elle est soupçonnée d’avoir détourné Rs 300 millions de ses clients. Son directeur Dominique Appajee et son associée Marjorie Bazerque sauront jeudi s’ils bénéficieront de la liberté conditionnelle.
05 Jun 2013, business.mega.mu
White Dot And Sunkai: Sale of Assets
Ten weeks after the start of the multi-pronged investigation by the Central CID on financial scams (Ponzi Schemes), the damage could reach Rs 2 billion, a new phase is about to be initiated.
30 May 2013, business.mega.mu
Three Romanians Arrested for Hacking Credit Cards
Three Romanians were arrested by the detectives of the Central CID Tuesday in Grand Bay in the dismantling of a network manufacturing fake credit cards to the detriment of many customers from two commercial banks.
23 May 2013, business.mega.mu
Mr. Yusuf Mohamed: "The Ponzi System Is Not Illegal"
Mauritian law is silent regarding the Ponzi system says Senior Counsel, Yusuf Mohamed. He argues that companies active in this sector are within the law and do not need a license from the Financial Services Commission (FSC) to operate as it is a civil contract between two parties and the investors do not perceive interest but 'dividends'.
19 May 2013, business.mega.mu
Ponzi Schemes: Partners and Helene Bank Accounts Frozen
The Supreme Court issued on Wednesday 15 May, seven orders in the wake of the investigation into Ponzi Schemes. It ordered, inter alia, the freezing of assets of two companies, namely GN Wealth Management Ltd and Helen and Partners Investments Ltd.
16 May 2013, business.mega.mu
Arnaques Financières : L’ICAC Obtient la Saisie du Yacht de Mme Kaba
Deux policiers, dont un membre de la VIPSU, interrogés par le Central CID cet après-midi
14 May 2013, business.mega.mu
Alleged Financial Fraud: Two Members of the Police Force Arrested
The investigation into the alleged financial scam continues. It culminated on Monday 13 May in the new arrest of two members of the police force.
13 May 2013, business.mega.mu
Immigration en Angleterre: Gare aux Arnaqueurs!
La clandestinité touche de plus en plus les Mauriciens au pays de Sa Majesté. Souvent arnaqués par les agents sans scrupules, livrés à, eux-mêmes, ces derniers, passent par des moments très difficiles.
13 May 2013, business.mega.mu
Ponzi Scheme: Origin of Rs 35 Million of Notary Chidambaram Interested CCID
The notary Rajalutchmee Chidambaram, wife of Vinod Chidambaram, former Director of Air Mauritius, threw the name Marjorie Bazerque to Bloodhounds Central CID (CCID), Wednesday, May 8 during his interrogation.
10 May 2013, business.mega.mu
Alleged Fraud: Astrologer Neerunjun Motah in the Crosshairs of CCID
His specialty is making predictions. But attracted by the enticing promises of financial Sunkai and Whitedot International Ltd. he got caught in the game and became an agent of these companies are involved in a massive fraud in the Ponzi scheme. The astrologer Neerunjun Motah is in the sights of Central CID.
09 May 2013, business.mega.mu
Ponzi Schemes: Boss of Nirvi Management and His Son Arrested
Gyandanand Kessewnath, boss Nirvi Management Ltd and Lotus Fund Ltd. is in police custody. Both he and his son were arrested as part of an investigation into the investment funds and A & A Marketing and its real estate projects.
09 May 2013, business.mega.mu
Cruise: Fake Recruitments on the Net
There is the so-called Net mail 'spam' sent to mailboxes in an advertising or commercial purposes. However, beware of scams, which are also in this way.
08 May 2013, business.mega.mu
Ponzi Scheme: Member of the SMF and Police Arrested
The wave of arrests continues in the context of investigations initiated on the Ponzi Scheme . Chandraduth Ramchurn, an officer of the Special Mobile Force (SMF) and Pravind Beechlall a policeman were detained.
08 May 2013, business.mega.mu
Ponzi Scheme: Policeman and an Official Lotus Fund Arrested
The Central Criminal Investigation Department (CCID) has not finished his work sweep suspects agents of the various financial pyramids that have operated with impunity for years. Three new arrests were reported Monday, including a policeman.
06 May 2013, business.mega.mu