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Last Updated 15:39, 14 May
Thursday, May 15, 2025
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Scams
Authorities can now freeze assets of scam suspects
Law enforcement and financial authorities can now freeze the assets and halt financial transactions of suspects involved in scams. This came into effect after President...
Police recover MVR 2.2 million from scam cases this year
Scammers in immigration uniforms making video calls
scammers using police name to make calls, police urge caution
Megatron Scam: Police seeking more victims
Megatron scam: Police requests victims to come forward
1 year ago
MVR 1.8 million theft: Three including minor to be charged
Spam messages going around under PPM's name
Police searching for a foreigner in relation to a scam case
Police investigate man who scammed more than MVR 65 million
Authorities seize former MP Alhan's passport
Be wary of 'Romance Scams': Police
Urbanco wars of housing schemes-related scams
MPs in heated debate over BML money disappearance motion
BML to appeal Civil Court's ruling in the Forex trading case
Maafushi Jail: Operation underway to prevent scams
MVR 23 million lost to scams this year
Police looking for suspect who made fraudulent transactions
Public warned of World Cup related scams
"25,000 SIMs taken under false names, used to run scam"
Scammers using last night's fire incident, public be aware
Man arrested for fraudulent purchases worth MVR 170,000
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