Telegram

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The police have taken the account holder into custody, along with an additional accomplice involved in the transaction.

Two arrested and remanded for 15 days over 92,000 MVR bank fraud

The police have urged the public to remain vigilant against renting out bank accounts and engaging in activities that facilitate money muling.

Renting out bank accounts: A practice that facilitates serious felonies and carries severe legal penalties

The Telegram channel goes by MV Call Girls

Police crackdown on additional Telegram prostitution ring