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Financial Crimes Commission

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Mauritius Financial Crimes Commission investigation

3 clusters · 8 sources · last updated

Latest: Financial Crimes Commission investigates potential data leak

The Financial Crimes Commission (FCC) in Mauritius has initiated an internal investigation following allegations that confidential documents were leaked to a suspect. The probe began after official FCC documents were fou

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DistributeX cryptocurrency fraud investigation

2 clusters · 5 sources · last updated

Latest: DistributeX platform faces criminal complaints for suspected multi-million euro fraud

Authorities in Mauritius and Montenegro have launched investigations into the cryptocurrency platform DistributeX following allegations of operating a Ponzi scheme under the name ‘One Community.’ In Mauritius, the Finan

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