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Monday, April 29, 2024

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Fraud

Society

Cehl Meeah Acquitted Of Fraud, Forgery And Money Laundering

Staff -
The verdict fell yesterday morning before the Financial Crimes Division. Charged with fraud, forgery and money laundering, Cehl Meeah was acquitted for lack of...
Crime

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

Staff -
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...
Crime

Fraud Against MCB: Barkly Resident Withdraws Half A Million Rupees

Staff -
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...
Local News

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

Staff -
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...
Global

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

Vaishali Shastri -
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...
Banking

BOM Warns Public To Be Cautioned Against ROYAL INVESTMENT CONSORTIUM

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

Accountant Loses Four Cheques Worth Rs 1.6 Million

Staff -
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...
Crime

Two Salesmen Embezzle Rs 5.8 Million From Their Employer

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

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

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

Bank Of Mauritius Is Closely Monitoring The Situation Of Silver Bank

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