Search by tag "fraud" - 7 results found.

Seychelles’ Supreme Court sentences two Chinese nationals to 7 years in prison for bank card fraud

Ex-Barclays CEO charged with fraud over Qatar funding

Seychelles parliament passes bill to criminalize technology crimes

Congo president wins third term, opposition cries foul

Fake Facebook profiles on the rise in Seychelles – impostor poses as Finance Minister

Seychelles Chamber of Commerce chairman Marco Francis refutes Sri Lankan fraud allegations

Seychelles FIU returns frozen funds to Austrian investment scam victims