Fraud

TT frauds: Suspect's passport siezed upon return to the Maldives

TT frauds: Suspect's passport siezed upon return to the Maldives

Authorities in the Maldives have seized the passport of Hussain Shifau who allegedly used counterfeit telegraphic transfers (TT) to acquire goods from international companies. Police had...

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