Scam
33 articles
NewsMVR 150 million lost to scams
More than 28,000 scam cases were reported since police started keeping records in 2021 and only MVR 1 million out of MVR 156 million stolen from the public has been recovered to date.
News225 charges over K Park scam
Hanbo company minority shareholder Hassan Mamdhooh 'Mandey' is accused of forging the majority shareholder's signature and fraudulently selling apartments to a large number of people with sales exceeding the 110 apartments in the K Park Residence in Hulhumale.'
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Assets seized over K Park scam
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BML warns of rise in social media scams
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Police warn against forex trading scams
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K-Park case: Court orders Mamdhooh's release
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New SIM purchase limit: 10 cards for Maldivians
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Mamdhooh arrested in connection to K-Park case
Report
Around world, doctors battle impersonators
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Man who scammed foreign companies flees the country
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Man sentenced to three years over "apartment scam"
Business
Customers' fault in 60 percent of fraudulent transactions
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