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Thursday, February 29, 2024

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Fraud

Four Arrested For Theft Of Rs 200,000 Worth Of Jewelry

A fake Juice application from Mauritius Commercial Bank (MCB) was used by two thieves to purchase gold jewelry worth Rs 199,670. The jewelry was...

Fraud Against MCB: Barkly Resident Withdraws Half A Million Rupees

A computer "genius" found himself behind bars in the early hours of Sunday morning, November 5, after fraudulently withdrawing Rs 472,000 in Vacoas. Pritam...

Financial Crime Commission Bill Soon To Be Introduced In Parliament According To Mahen Seeruttun

Mahen Seeruttun and Fazilah Jeewa-Daureeawoo held a press conference at the Sun Trust building yesterday. Financial Services Minister Mahen Seeruttun announced the introduction of...

Mozambique’s Former Finance Minister Manuel Chang Extradited To US To Face Fraud Charges

South Africa has extradited Manuel Chang, Mozambique's former finance minister to the United States on Wednesday. South Africa took the decision as he was...

BOM Warns Public To Be Cautioned Against ROYAL INVESTMENT CONSORTIUM

Last week , the Bank of Mauritius has issued a press release informing the public to be cautioned against an entity by the name...

Accountant Loses Four Cheques Worth Rs 1.6 Million

A 33-year-old accountant living in the village of Trou aux Biches made a statement at the Trou-Fanfaron police station late on Friday afternoon, June...

Two Salesmen Embezzle Rs 5.8 Million From Their Employer

A director of a refrigerated products import and distribution company has filed a complaint against two of his salesmen for wire fraud. He accused...

Five Houses Illegally Supplied With Electricity In Ti-Rodrigues, Cité La Cure

A woman engineer at the Central Electricity Board (CEB) reported a case of fraud against this agency at the Abercrombie Police Station, St. Croix...

Bank Of Mauritius Is Closely Monitoring The Situation Of Silver Bank

On 10 February 2023, the Bank of Mauritius (“Bank’’) took cognizance of a press release issued by Trafigura Group Pte (“Trafigura”) in which the...

His Stolen Cheques And His Account Emptied Of Rs 455 000

A technician who runs a photocopying service in Vallée-Pitot, reported a case of theft of 14 checks in a booklet at his home. He...
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