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Last Updated 12:42, 23 April
Tuesday, April 23, 2024
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Scams
Megatron scam: Police requests victims to come forward
Police say they are investigating whether more victims were scammed by Megatron Motors with the promise of importing vehicles. They said that the Economic Crime...
MVR 1.8 million theft: Three including minor to be charged
Spam messages going around under PPM's name
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
HDC warns of scams being carried out under its name
BML repeats warning of card scams
Counterfeit dollar notes being sold in money exchange deals
Scams abound in online transactions, be aware: Police
BML urges vigilance when transferring money
Man arrested for making fake calls from BML to scam money
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