Scams

MPs in heated debate over BML money disappearance motion

MPs in heated debate over BML money disappearance motion

Parliamentarians have carried out a debate full of concerns and criticism aimed at the Bank of Maldives after an emergency motion was submitted to the...

BML to appeal Civil Court's ruling in the Forex trading case

BML to appeal Civil Court's ruling in the Forex trading case

Maafushi Jail: Operation underway to prevent scams

Maafushi Jail: Operation underway to prevent scams

Police looking for suspect who made fraudulent transactions

Police looking for suspect who made fraudulent transactions

Public warned of World Cup related scams

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

Scammers using last night's fire incident, public be aware

Man arrested for fraudulent purchases worth MVR 170,000

Man arrested for fraudulent purchases worth MVR 170,000

HDC warns of scams being carried out under its name

HDC warns of scams being carried out under its name

BML repeats warning of card scams

BML repeats warning of card scams

Counterfeit dollar notes being sold in money exchange deals

Counterfeit dollar notes being sold in money exchange deals

Scams abound in online transactions, be aware: Police

Scams abound in online transactions, be aware: Police

BML urges vigilance when transferring money

BML urges vigilance when transferring money

Man arrested for making fake calls from BML to scam money

Man arrested for making fake calls from BML to scam money

Ventilators: Govt readying for arbitration to seek compensation

Ventilators: Govt readying for arbitration to seek compensation

Police warns of fruit and vegetable scams

Police warns of fruit and vegetable scams