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Wednesday, May 15, 2024

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Fraud

Crime

A Teacher Swindled On A Facebook Page While Trying To Rent A Villa

Staff -
A 40-year-old teacher from Rose-Hill was swindled of Rs 65,300 when she wanted to rent a villa in Tamarin, after visiting a page on...
Society

A Port Louis Woman Swindled Out Of Rs 96,000

Staff -
An umpteenth case of electronic fraud was brought to the attention of the police on Tuesday, November 9. A 29-year-old Portlouisian woman, working as...
Society

70-Year-Old’s Bank Account Debited Without His Knowledge

Staff -
Rs 10 000. This is the amount that was debited from the bank account of a 71 year old man after his old age...
Business

Conspiration To Commit Wire Fraud: Credit Suisse Groupe AG Pleads Guilty

Staff -
Credit Suisse Group AG, and its UK subsidiary, Credit Suisse Securities (Europe) Limited, have admitted to conspiring to commit wire fraud. In other words,...
Local News

Arrested And Charged Provisionally For Corruption: “I Am A Collateral Victim,” Says Pr. Swaley Kasenally

Staff -
The former Minister of Energy was arrested on Thursday morning by the Independent Commission against Corruption (ICAC). His arrest followed his interrogation under warning....
Crime

The Former Trainee At Sinatambou’s Law Firm Arrested

Staff -
The Independent Commission against Corruption (ICAC) arrested Mohammud Tayab Fadil Ramjan. This former trainee at the law firm of Étienne Sinatambou, now a lawyer,...
Local News

Vivian Gungaram Arrested For Alleged Fraud And Released On Bail

Staff -
Vivian Gungaram, former president and current secretary of the Mauritius Athletic Association, was summoned by the Criminal Investigation Division (CID) of Rose-Hill on Monday...
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