Fraud
Top Stories
Top Stories
Maldives probes 'doctor' who claims to heal the deaf
According to foreign media reports, the man, who was deported from Saudi Arabia on charges of fraud, has also been arrested in Turkey.
8 February 2023
Sensitive info of many leaked in data breaches, police warn
23 February 2023
K-Park Mamdooh's passport seized in scam probe
7 May 2023
Police ask scammed K-Park flat buyers to come forward
8 May 2023
Charges sought against 3 including Alhan over forex Ponzi scheme
15 November 2023
Parent firm assures K-Park project continuation
3 May 2023
Disgraced K-Park Mamdooh's partner at Urbanco suspended
11 May 2023
Man arrested for smuggling goods to Maldives fraudulently
1 March 2023