In a single night, around Rs 4 million were illegally withdrawn from MCB ATMs. A suspect, Preetam Horil, was apprehended by the police, sparking suspicion of...
A man has been arrested in Mauritius for allegedly withdrawing over Rs 472,000 from ATMs by hacking into a bank’s security system. The suspect, Preetam Horil,...
The Privy Council has issued a written decision that allowed Stanford Asset Holding Limited (SAH) to obtain the names of the alleged recipients of millions of...
Deenesh Ghurburrun, the former Head of Compliance Division at the State Bank of Mauritius (SBM), has had a provisional charge of criminal conspiracy, linked to a...
Stanford Asset Holding Limited, an international commercial entity registered in Seychelles, along with its subsidiary Greenway PCC, registered in the Mauritian offshore, claim to be victims...
The recent case of Raj Seeperson, an MCB client, has sent shockwaves through the community, with reports of suspicious transactions leading to substantial financial losses. Mr....
A massive fraud has been unveiled at Mauritius’ Ministry of Labour related to the payment of the Transition and Unemployment Benefit (TUB) to workers who have...
Unable to crack the case even after three years, Mumbai Police has filed an A-Summary closure report in the alleged cyber attack case on the State...
NMC Healthcare Ltd, which went into administration in 2020 following allegations of a massive accounting fraud, has reportedly received creditors’ approval for the proposed deeds of...
