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Scam Alerts

This section has been designed to raise the awareness of the public and financial industry stakeholders against scams and fraud attempts. It also contains information on alerts received by banks.

22 September 2023
Scam Alert: Fraudulent emails and messages purporting to emanate from the Bank of Mauritius
19 June 2023
Public Notice – “SCAM ALERT “ROYAL INVESTMENT CONSORTIUM”
31 March 2023
Public Notice: The Bank of Mauritius cautions members of the public against scams and fake bank notes in circulation on social media
04 July 2022
The Bank of Mauritius cautions the public against a scam to which its name is being associated
01 April 2022
Public Notice: Caution against scams
30 November 2021
Public Notice: Scam Alert - “ACLASSBANK”
13 October 2021
Public Notice - Message on Social Media
05 April 2021
SCAM ALERT
24 June 2020
Public Notice: Caution Against Potential Unregulated Entities
04 June 2020
Public Notice - Caution against "BL Corporate Services LTD"
16 October 2019
Public Notice: Caution against Financial Scam
18 September 2019
Public Notice: Caution against « UnitedBTC Bank »
15 December 2014
The Bank of Mauritius invites the public to exercise caution against unsolicited emails
30 October 2014
Communiqué: The Bank of Mauritius warns the public against phishing emails purportedly issued by the Bank of Mauritius
26 June 2014
The Bank of Mauritius cautions against the risk of online investment through Foreign Exchange Trading Platforms
27 March 2014
Communiqué: United Nations Scam Alert
21 March 2014
Communiqué: Telephone Scam Alert
07 January 2014
Communiqué: The Bank of Mauritius cautions the public against skimmed/cloned cards
03 January 2014
Communiqué: The Bank of Mauritius cautions the public against scams to which its name is being associated
18 December 2013
Communiqué: The Bank of Mauritius cautions the public against virtual currencies and associated risks