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Tuesday, October 28, 2025 30.97 °C broken clouds Dhivehi Edition

Fraud

Askoi faces sanctions after Umrah fraud allegations
Askoi faces sanctions after Umrah fraud allegations
The Islamic Ministry has taken action against Askoi Hajj and Umrah Tours Pvt Ltd after allegations of fraud were made against the group. Earlier this...
Police launch investigation into fraud by Umrah group
Police launch investigation into fraud by Umrah group
Customs officers accused of major fraud & money laundering
Customs officers accused of major fraud & money laundering
Hanbo Tech Korea assures K-Park project completion
Hanbo Tech Korea assures K-Park project completion
TT frauds: Police working with Interpol to identify victims
TT frauds: Police working with Interpol to identify victims
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