Scam
33 articles
NewsDeputy Minister dismissed over housing fraud
Deputy Minister Mohamed Yaseen was dismissed following allegations he defrauded individuals of over MVR 25 million by promising government housing. He reportedly solicited large sums from ministry staff and the public for flats and land. While the police are investigating the claims, the Fisheries Ministry has yet to file a formal complaint.
NewsPolice warn against renting bank accounts
Police are warning the public against renting out bank accounts to third parties, a tactic used by scammers for money laundering. Account holders risk being labeled "money mules," facing severe legal penalties, frozen accounts, and financial blacklisting.
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Police urge public to be cautious of medical scams
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PG Office withdraws charges against Kings Capital and Alhan
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Sri Lankan arrested in scam involving students
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K Park fraud suspect appointed HDC director
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Scam targets Chinese nationals in Maldives
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MVR 300,000 and USD 15,385 go missing from account
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Askoi scams more Umrah pilgrims
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"Con artist" Zaidhan and wife freed after recovering some money
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ACC remains silent over financial centre "scam"
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"Con artist" Zaidhan arrested for defrauding shops
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Promoters present new platform after shutdown of GEMCUE
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Ruling party MP identified as team leader in GMCE scheme
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Over 50,000 Maldivians caught in GMCE Pyramid Scheme
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Saudi Arabia ordered removal of fake prince content
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MVR 2.4 million stolen in two major scams
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HDC ordered to hand over agreement copies to K Park victim
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22 mobile phones seized from prison cell over scam
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