Fraud Mauritius
Our Brains Weren’t Hardwired To Catch Con Artists
Why we fall victims to scams and bad sales tricks
24 Dec 2012, business.mega.mu
Electronic Fraud: Director's Bank Account Plundered
"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.
29 Oct 2012, business.mega.mu
International Telephony: Fraud Tracking System Blocked
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.
24 Oct 2012, business.mega.mu
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