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Last Updated 14:04, 26 February
Friday, February 27, 2026
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Dhivehi Edition
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Scams
Major player in a scamming network arrested
Police have arrested a major player in a large-scale scam network that had been operating primarily through Facebook's Marketplace platform. They identified the suspect as...
Maldives records highest recovery rate for scams
Authorities can now freeze assets of scam suspects
Scammers in immigration uniforms making video calls
Scams: PNC proposes revisions to the Banking Act
scammers using police name to make calls, police urge caution
Megatron Scam: Police seeking more victims
Megatron scam: Police requests victims to come forward
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
2 years ago
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"
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