Police: Over MVR 496,383 lost to scams last week
Police have reported 41 cases of scams between the 12th and 18th of this month, with the majority involving fraudulent online shopping transactions. Authorities confirmed that over MVR 200,000 of the stolen funds has been successfully recovered, while urging the public to remain vigilant when making online purchases and to exercise caution before clicking on suspicious links.
Police have urged the public to remain vigilant as the number of scam cases continues to rise. | Security Magazine | security magazine
The Maldives Police Service's Anti-Scam Centre has reported that a total of MVR 496,383.50 was lost to various scam incidents over the past week.
According to statistics released by the police regarding scam-related incidents occurring between the 12th and 18th of this month, a total of 41 cases were reported during this period.
Police have stated that out of a total of MVR 496,383.50 involved in reported scam cases, MVR 211,684.50 has been successfully recovered. An analysis of the reporting channels reveals that these fraudulent transactions were carried out through various social media platforms, online marketplaces such as iBay, as well as via phone calls and malicious links.
The majority of cases reported during this period involved issues related to online shopping. Specifically, 21 cases were filed concerning purchases made through various social media pages. Additionally, authorities received nine reports of financial fraud involving identity theft, eight cases of hacking, and three cases related to unauthorized financial transactions. One instance of data theft via phishing links was also reported during this timeframe.
Police have urged the public to exercise increased caution when conducting financial transactions. Authorities specifically emphasized the importance of safety when shopping online and advised against clicking on links sent by unknown individuals.
