• Swedish fraud victim regains swindled funds awarded from Seychelles Supreme Court

    Business » Investment | Aug 6, 2014, Wed

  • Allegations that Seychelles has helped Sri Lanka to transfer funds to Swiss banks are “false” says Seychelles foreign minister

    National » General | Jul 15, 2014, Tue

  • Architects beware of fraudulent scam, says Seychelles Financial Intelligence Unit

    Business » Finance | Jul 5, 2014, Sat

  • Pris dans les filets! La FIU attrape des escrocs d’investissements européens en flagrant délit

    En français » Actualités Nationales | Jul 1, 2014, Tue

  • Busted in the boiler room! Seychelles’ FIU catches European investment scammers red-handed

    Business » Investment | Jul 1, 2014, Tue

  • Worldwide tax fraud case: Seychelles FIU seizes $ 490 thousand from Kazou BV

    Business » Finance | May 8, 2014, Thu

  • Seychelles seizes €100 thousand from Czech man

    Business » Finance | Apr 16, 2014, Wed

  • Seychelles seizes over $300 thousand linked to cyber crime gang sought by FBI

    Business » Finance | Apr 14, 2014, Mon