Fraud Mauritius
Debt: Company Sues Marjorie Bazerque
Director of Je T'aime Marketing, Marjorie Bazerque, made new headlines. This time, she continued in civil court by Fuel Cooperative Credit Union Ltd.. This company is claiming Rs 151,229, representing the amount owed.
29 Apr 2013, business.mega.mu
Bateaux de Croisière: Des Recrutements Qui Font des Vagues
Plusieurs Mauriciens auraient été arnaqués après avoir répondu sur Internet à des offres d’emploi sur des bateaux de croisière. Le ministère du Travail et l’ambassade d’Australie montent au créneau et demandent au public de ne pas se laisser piéger.
28 Apr 2013, business.mega.mu
Financial Fraud: Three Arrests in Emidore Including Marjorie Bazerque
Marjorie Bazerque been a second arrest after a dragnet of the Central Criminal Investigation Department (CCID) in Emidore Trading Co.Ltd. Two directors of the company were also arrested as part of a series of investigations into Ponzi Schemes.
27 Apr 2013, business.mega.mu
Ponzi Schemes: "Freezing Order" Against Big Investors
His name Reka Lutchman and he invested Rs 12 million in Whitedot International Consultancy Ltd.. The DPP is interested in the origin of his fortune. He made a request to freeze the bank account of Reka Lutchman. The Supreme Court has approved the request.
27 Apr 2013, business.mega.mu
Alleged Fraud: No Bail for Arun Mussodee
Arun Mussodee, one of the directors of the company Whitedot, suspected of being involved in financial scams in the Ponzi scheme, remains in police custody.
26 Apr 2013, business.mega.mu
Ponzi Schemes: Other Pastors-Agents Reported
The number of pastors who are involved in the International Whitedot case increases as the investigation into the alleged scam of 530 million at the expense of investors 1213 progresses. This is Sanjeev Luchmun, Sales Manager at Whitedot, which would have made the bridge between the company and the pastors and faithful.
26 Apr 2013, business.mega.mu
Ponzi Schemes: ICAC Suspends Five Employees
The Anti-Corruption Commission (ICAC) has announced the suspension of five employees who have committed a breach of the code of ethics of the institution investing in Ponzi schemes subject at this time, a series of police and financial investigations.
25 Apr 2013, business.mega.mu
Scam: "A Very Profitable Business"
This is a phenomenon that takes the elevator. The scam rages in Mauritius with several cases recently exposed. The art of extracting money by all means would become a successful business. Even the poorest are not spared ...
25 Apr 2013, business.mega.mu
Ponzi Scheme: Two Other Companies Outside Game
The investigation into the alleged financial scams in societies Whitedot International Consultancy Ltd and Sunkai Ltd. has not yet revealed all its secrets, the Central Criminal Investigation Department (CCID) has taken in his nets other companies suspected of resorting to illegal financial practices.
24 Apr 2013, business.mega.mu
Ponzi Scheme: 1,372 Reported Victims, Amount - Rs 572 Million
The Finance Minister Xavier-Luc Duval has provided in response to the Private Notice Question (PNQ), specific details on the extent of the scam involving seven investment companies. The biggest fraud remains with Whitedot .
24 Apr 2013, business.mega.mu
Financial Fraud New Company in the Police Crosshairs
After Whitedot, Sunkai and Je T'aime Marketing, another investment company found itself in the sights of Central CID (CCID). It's Wealth Management Ltd.
23 Apr 2013, business.mega.mu
Whitedot: the Network of Pastor to Millions Targeted
The investigation of the Central CID on financial frauds with an injury a little over Rs 1 billion currently trying to deepen the network list of pastors to millions with new turn started since the end of last week.
22 Apr 2013, business.mega.mu
Whitedot: Lutchman’s Company in England Interested Police
The noose is tightening around Govinduth Lutchman, alias Sanjeev. This character has a portfolio of Rs 640 million in Whitedot International Consultancy Ltd.. Saturday, the Hemant Jangi of the ACP subjected him to a barrage of questions about Financial Consultant Company Ltd, a company he established in England.
22 Apr 2013, business.mega.mu
Nirvi Management and Lotus Fund: Rs 100 million to be Repaid According to First Reading
A brief summary of the FSC indicates that approximately Rs 100 million has been invested by clients in Nirvi Fund Management and Lotus, two companies suspended by the regulator. The administrator appointed by the FSC should check where the parties are deposits made by customers.
21 Apr 2013, business.mega.mu
The Nirvi Management, Lotus Fund and A & A Marketing Targeted by Investigations
Suspending the license Nirvi Management and Lotus Fund, the Financial Services Commission (FSC) may have put its hands on a large-scale fraud, the mechanism is similar to a more sophisticated Ponzi scheme. Three tird company, A & A Marketing, appears in the viewfinder that several pilot projects bungalows in the North.
20 Apr 2013, business.mega.mu
A & A Marketing in Viewfinder of Police and FSC
More than 500 people have been waiting for years as real estate projects in which they have invested succeed. A & A Marketing, promoter, reassuring, while the police investigation and the FSC has appointed an administrator to put the order. -
19 Apr 2013, business.mega.mu
Whitedot Case: a Former Bank Employee Hunted by Interpol
An international arrest warrant was issued by the Central Criminal Investigation Department (CCID) against the former bank employee. And now, Dominique has Narsoomamode international police organization, Interpol, at his heels.
19 Apr 2013, business.mega.mu
Ponzi Schemes: the "banker" Dominique Wanted
The Daily Challenge revealed Wednesday that some persons involved in financial activities Whitedot International Consultancy Ltd and Sunkai Company Ltd have left the country in secret. On Wednesday, detectives CCID went in search of a man named Dominique, considered "the banker."
18 Apr 2013, business.mega.mu
Sunkai: Man Confidence Bhimla Ramloll Arrested
The investigation into the alleged financial scam allegedly committed certain companies operating in the Ponzi scheme continues. Robert Chuttoo the man confidence Bhimla Ramloll, director of the investment company Sunkai Ltd, was arrested on Wednesday April 17.
18 Apr 2013, business.mega.mu
Alleged Financial Fraud, a Man Named Dominique Left the Country with Rs 62 Million
A suspected agent of two companies operating in the Ponzi scheme had left the country with Rs 62 million in his luggage. Central CID intends to seek the help of Interpol to issue an international arrest warrant against him.
18 Apr 2013, business.mega.mu