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Last Updated 17:21, 30 November
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Fraud

Man arrested for extorting money from people
Man arrested for extorting money from people
2 hours ago
A man has been arrested for fraudulently extorting money from various people and depositing it into business accounts. Police identified the suspect as 23-year-old Mohamed Shavin...
Askoi faces sanctions after Umrah fraud allegations
Askoi faces sanctions after Umrah fraud allegations
Police launch investigation into fraud by Umrah group
Police launch investigation into fraud by Umrah group
TT frauds: Suspect's passport siezed upon return to the Maldives
TT frauds: Suspect's passport siezed upon return to the Maldives
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
TT frauds: Police working with Interpol to identify victims
TT frauds: Police working with Interpol to identify victims
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