Fraud Mauritius
They Pay For Tickets ... Fictitious
It is only once at the airport they would have understood the scam. These passengers say they have been cheated after paying for trips abroad they never have made. After several complaints, Shamima Auhammud, owner of the travel agency Acquire Travel and Tours, was arrested earlier this week.
20 Aug 2013, business.mega.mu
Job On The Internet : Mechanic Defrauded Over Rs 1 M
Mohammad had great dreams. The mechanic working hard and saving up every penny for a better future. But last month, his dreams, especially his savings, more than one million rupees (U.S. $ 36,000) went up in smoke. Seduced by a job on the Internet, it has been caught in the trap of a scam.
17 Aug 2013, business.mega.mu
Director Accused Of Having Swindled Rs 25 Million
The director of an import furniture company, a resident of Merville, 23, was arrested by the Criminal Investigation Division (CID) of Grand Bay on Monday.
15 Aug 2013, business.mega.mu
Phishing and Pseudo-Financial: BoM Warns
The Bank of Mauritius warns the public against bogus providers of financial services that attract customers on the net, especially on social networks such as Facebook, Twitter, LinkedIn and others. Users are now warned.
14 Aug 2013, business.mega.mu
Internet Banking : des Clients de la MCB Dépouillés via Une Astuce de Pirates
Ils ont été dépouillés de plusieurs milliers de roupies. Ces clients de la MCB, utilisant les services Internet Banking, ont en fait été piégés par des mails leur demandant de mettre à jour leur profil. La banque a ainsi émis un communiqué pour mettre sa clientèle en garde.
12 Aug 2013, business.mega.mu
Frais de Douane et Taxation: Les Modes Opératoires des Fraudeurs Pour se Jouer du Fisc
L’affaire de sous-évaluation des voitures de luxe défraie la chronique ces jours-ci et met en lumière les affaires de fraude fiscale.
11 Aug 2013, business.mega.mu
Alleged Fraud: Manager of Recruitment Agency Arrested
The controversy swells around alleged cases of fraud to the detriment of foreign students in Mauritius. Nepalese police arrested a manager of a recruitment agency in Nepal.
07 Aug 2013, business.mega.mu
Visas and Work Permits: British High Commission Warns Against Scam
The British High Commission in Mauritius are warned in general against potential scams where individuals for obtaining the public a UK visa or work permit. The High Commission issued Friday, a statement explaining that he has heard of at least one similar case.
05 Aug 2013, business.mega.mu
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