Scam Mauritius
Sur Facebook: Il Extorque des Milliers de Roupies à des Internautes
Un avis de recherche a été lancé. Sa photo circule sur Facebook, terrain de chasse sur lequel il a escroqué plusieurs internautes.
23 Jul 2014, business.mega.mu
Arnaques Financières : Attention aux Pratiques Frauduleuses
Faux chèques, cartes clonées, transactions de devises en ligne.
18 Jul 2014, business.mega.mu
Request for Witnesses of Fraudulent Land Transactions
Foreigners have bought land in Mauritius through front companies. The Commission of Inquiry on the alleged scam land and other properties also suspected foreign companies illegally bought buildings in the island. It appeals to those who have information to come forward.
25 Jan 2014, business.mega.mu
Vaste Arnaque à Travers les Téléphones Portables
Entre le 1er et le 3 janvier, des milliers de SMS malveillants ont été envoyés à des Mauriciens. D’autres ont reçu des appels de l’étranger à l’issue desquels leur crédit a été subtilisé. Une dizaine de personnes auraient été arnaquées.
04 Jan 2014, business.mega.mu
She Promises Them a Job On a Cruise Ship: Rs 500,000 Defrauded
They thought the grass was greener elsewhere, but they made themselves fooled. David (pseudonym) father, inhabitant of Résidences Barkly, has, through his sister, invested his savings for travel and for a job on a cruise ship in England. Several relatives are left to convince. But no one left. In the end, they were cheated of half a million rupees.
20 Dec 2013, business.mega.mu
L’arnaqueuse Promettait des Emplois en Italie…
Elle leur avait fait miroiter des emplois en Italie. Cette quadragénaire aurait dupé plus d’une douzaine de personnes, en s’appropriant leur argent. Elle a été arrêtée.
09 Dec 2013, business.mega.mu
Scam: An " Agent" Disappears with Jewelry of Rs 80,000
From Canada is now a shattered dream. This is the case with a stove, aged 32, and living in a northern village. The young woman was tricked by a 'broker'. She would have given him her jewelery worth Rs 80,000 so she could go to Canada, but she is still waiting. The scammer has disappeared.
28 Nov 2013, business.mega.mu
Chopper Scam: CBI Seeks Info from Italy, Mauritius, Tunisia
CBI has sent judicial requests to Italy, Mauritius and Tunisia seeking details of financial transactions of the companies named in the INR 3600-crore VVIP helicopter scam.
25 Nov 2013, business.mega.mu
Rs 4 Million Scam: Three Women and Two Men Arrested
The Criminal Investigation Division Piton have arrested five suspects in connection with the investigation into the case of scam to the detriment of the company Shiv Mahashaktishali Steels Monday. The five suspects are three women and two men all the inhabitants of Goodlands.
20 Nov 2013, business.mega.mu
L’Etudiant Voulait Acquérir une Subaru Impreza : Le Pseudo-Vendeur Repart Avec Ses Rs 150 000
Il se réjouissait d’avance d’être au volant de sa nouvelle voiture, une Subaru Impreza. Sa joie sera de courte durée. Selven (prénom fictif), 24 ans, étudiant en ingénierie mécanique voulait vendre sa voiture pour en acheter une autre.
19 Nov 2013, motors.mega.mu
Scam: Rs 4 Million Scrap Transformed into Stones
Scrap worth Rs 4M intended to be recycled were transformed into stones between Goodlands and landing ports in Busan, South Korea and Dubai.
14 Nov 2013, business.mega.mu
After Emails, Nigerian Scammers Pass Calls
Their new weapon: the mobile phone. Of Nigerian scammers use of cloned SIM cards to try to steal information stored on the laptop of their victims or make them pay the cost of the call. Many people have seen their balance reduced to zero.
07 Nov 2013, business.mega.mu
In Mahebourg: She Cheated Rs 90,000
She wanted to buy a car but the project fell through. A young woman of 28 years was fooled by a man named Patrick B.. A statement was recorded Monday at the police station of Mahebourg.
04 Sep 2013, motors.mega.mu
Quand L’Obsession s’Installe: L’arnaque Et La Crédulité Font Bon Ménage
Il est indéniable que l’arnaque ou le leurre s’avère être à la mesure de la crédulité de celui qui se laisse prendre au piège. Mais se laisser prendre trois fois pour le même motif dépasse sans doute l’entendement, et, le cas de Syam en est la parfaite illustration : l’obsession de voir ses enfants partir vers d’autres cieux où l’herbe serait plus verte, l’aura privé de rationalité.
19 Aug 2013, business.mega.mu
Computer Scam: All About Phishing
The Bank of Mauritius and some commercial banks have warned the public against attempted scammers trying to collect their personal data to access their bank accounts through fraudulent method called 'phishing'.
16 Aug 2013, business.mega.mu
FSC: "Watch Out for Scams in Social Media! "
Release of Draft Guidelines for the advertising and marketing of financial products
16 Jul 2013, business.mega.mu
Vente de Voitures Fictives sur Internet : Il Transfère Rs 160 000 Sans Flairer l’Arnaque
Les escrocs ne manquent pas d’imagination. Alors que les enquêtes sur les Ponzi Schemes n’ont pas encore livré tous leurs secrets, voilà que certains ont trouvé un moyen alléchant de se faire de l’argent facile sur la Toile.
09 Jun 2013, motors.mega.mu
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
Mystery Shopping Fraudulent Gains Mauritius
After hacking bank accounts through bogus emails, which has lost nearly Rs 1 million to clients of a commercial bank in Mauritius, Mauritians find another scam. A virtual ploy to offer jobs via email.
12 Oct 2012, business.mega.mu