Fraud
Top Stories
Top Stories

Sensitive info of many leaked in data breaches, police warn
The Police advice maximum caution on cyber security and urges to not use the same password across various online platforms.
23 February 2023

Maldives probes 'doctor' who claims to heal the deaf
8 February 2023

Police ask scammed K-Park flat buyers to come forward
8 May 2023

Man arrested for smuggling goods to Maldives fraudulently
1 March 2023

Parent firm assures K-Park project continuation
3 May 2023

K-Park Mamdooh's passport seized in scam probe
7 May 2023

Disgraced K-Park Mamdooh's partner at Urbanco suspended
11 May 2023

Passports of one more local, foreigner seized in K-Park fraud
11 May 2023