Scam Cases

5 articles

Maldivian currency notes.

In August alone, scam-related cases resulted in financial losses totaling MVR 1.9 million

Sub-Inspector of Police Mohamed Saleem speaking during RaajjeTV’s "Fas Kaafu" program.

Third-party scams present the greatest challenge in recovering funds: Mohamed Saleem

Sub-Inspector of Police Ali Mohamed speaking during Raajje TV's "Fas Kaafu" program.

Facebook Marketplace currently accounts for the highest number of reported scam cases: Ali Mohamed

A conceptual image illustrating online scam activities and cybercrime depicts how fraudsters exploit victims on social media platforms, such as Facebook Marketplace, through digital devices and deceptive transactions.

Public losses to scams have exceeded MVR 33 million since last year: MPS

Police have advised the public to remain vigilant as scam cases have been on the rise.

Scam cases surge: police report growing wave of fraud victims