Wednesday 11 Nov 2026
LOCAL EDITION
Advertisement
Fraud

Four arrested over major OTP bank fraud

1 week ago

A scam involving the theft of MVR 63,000 and USD 21,000 from a Bank of Maldives (BML) account is under investigation, according to police.  The incident occurred after an unidentified caller

1 week ago

MPL, FSM staff sentenced for oil scam

1 week ago

Three arrested for defrauding MVR 60K in scams

1 week ago

Three suspects arrested over MVR 32,000 scam

1 week ago

Police recover 59% of money lost to scams in joint op

1 week ago

Duo sentenced for 2022 dollar-sale scam
Latest Feed

High Court concludes hearings in Ammaty’s appeal

3 weeks ago

Zaidhan guilty of purchasing iPhones using fake USD

4 weeks ago

Dual salaries flagged in Rakeedhoo audit

1 month ago

Shifau’s 109-year prison sentence appeal begins

1 month ago

Appeal starts for 109-year sentence

1 month ago

Shifau moved to house arrest

1 month ago

Police warns of scams impersonating the authority

1 month ago

Court gives Saud 10 days to appoint lawyer

1 month ago

Thinadhoo Mayor’s population fraud trial set for Monday

1 month ago

K-Park victims sue HDC demanding long overdue justice

1 month ago

Estonian Defence Minister resigns after being defrauded

2 months ago

Thinadhoo population fraud referred to PGO

2 months ago