Fraud - The Edition

Fraud

"Habeys" performer ousted over dollar fraud claims

Feb 3, 2026

30-day sentence to man who withdrew MVR 25,000 from scam

Jan 30, 2026

Fraudulent apartment rental leads to 18-month house arrest

Jan 14, 2026

More than MVR 1 million lost to scams last month

Jan 9, 2026

K-Park Mamdhooh sentenced to 397 years in prison

Dec 31, 2025

Sentencing of Mamdhooh postponed to Thursday

Dec 30, 2025

Man remanded for 15 days over multiple fraud allegations

Dec 29, 2025

Court convicts Mandey on 94 charges in K-Park flats case

Dec 29, 2025

"Habeys" performer ousted over dollar fraud claims

Feb 3, 2026

30-day sentence to man who withdrew MVR 25,000 from scam

Jan 30, 2026

Fraudulent apartment rental leads to 18-month house arrest

Jan 14, 2026

More than MVR 1 million lost to scams last month

Jan 9, 2026

K-Park Mamdhooh sentenced to 397 years in prison

Dec 31, 2025

Sentencing of Mamdhooh postponed to Thursday

Dec 30, 2025

Man remanded for 15 days over multiple fraud allegations

Dec 29, 2025

Court convicts Mandey on 94 charges in K-Park flats case

Dec 29, 2025

Police

Farhad Fikry to oversee police after Naveen's retirement

Feb 19, 2026

Commissioner Ismail Naveen retires after 32 years in service

Feb 19, 2026

Two injured in vessel–speedboat collision

Feb 14, 2026

Police IO suspended over corruption in sea cucumber case

Feb 12, 2026

Seized sea cucumber worth MVR 2 mn to be auctioned: Police

Feb 10, 2026

Police to sell sea cucumbers at auction

Feb 9, 2026

Expat death: Sri Lankan driver accused of attempting to flee

Feb 9, 2026

Post-mortem to be conducted on two who died in prison

Feb 8, 2026

Farhad Fikry to oversee police after Naveen's retirement

Feb 19, 2026

Commissioner Ismail Naveen retires after 32 years in service

Feb 19, 2026

Two injured in vessel–speedboat collision

Feb 14, 2026

Police IO suspended over corruption in sea cucumber case

Feb 12, 2026

Seized sea cucumber worth MVR 2 mn to be auctioned: Police

Feb 10, 2026

Police to sell sea cucumbers at auction

Feb 9, 2026

Expat death: Sri Lankan driver accused of attempting to flee

Feb 9, 2026

Post-mortem to be conducted on two who died in prison

Feb 8, 2026

Crime

30-day sentence to man who withdrew MVR 25,000 from scam

Jan 30, 2026

Man fined for stealing copper pipes from mortuary

Jan 14, 2026

Man arrested for assaulting elderly woman in Male'

Jan 8, 2026

One injured in fight between siblings in Male'

Dec 30, 2025

Individual arrested in drug use and smuggling case

Dec 26, 2025

Police seek suspect over counterfeit US dollar transaction

Dec 21, 2025

Ex-Harvard morgue manager sentenced for selling body parts

Dec 17, 2025

Man stabbed during fight with partner in Male'

Dec 9, 2025

30-day sentence to man who withdrew MVR 25,000 from scam

Jan 30, 2026

Man fined for stealing copper pipes from mortuary

Jan 14, 2026

Man arrested for assaulting elderly woman in Male'

Jan 8, 2026

One injured in fight between siblings in Male'

Dec 30, 2025

Individual arrested in drug use and smuggling case

Dec 26, 2025

Police seek suspect over counterfeit US dollar transaction

Dec 21, 2025

Ex-Harvard morgue manager sentenced for selling body parts

Dec 17, 2025

Man stabbed during fight with partner in Male'

Dec 9, 2025

Scam

Man alleged of leading a Facebook Marketplace scam arrested

Feb 15, 2026

Nepalese man arrested over scam involving sale of a wardrobe

Feb 15, 2026

Ten arrested for hacking social media account and stealing

Jan 26, 2026

Man remanded 15 days over scam-linked bank withdrawals

Jan 26, 2026

Public warned against ‘Raaya Male’’ liquidation scam

Jan 26, 2026

Police arrests scammer who rents cash cards for withdrawal

Jan 20, 2026

More than MVR 1 million lost to scams last month

Jan 9, 2026

Man arrested for hacking Viber account and extorting money

Dec 7, 2025

Man alleged of leading a Facebook Marketplace scam arrested

Feb 15, 2026

Nepalese man arrested over scam involving sale of a wardrobe

Feb 15, 2026

Ten arrested for hacking social media account and stealing

Jan 26, 2026

Man remanded 15 days over scam-linked bank withdrawals

Jan 26, 2026

Public warned against ‘Raaya Male’’ liquidation scam

Jan 26, 2026

Police arrests scammer who rents cash cards for withdrawal

Jan 20, 2026

More than MVR 1 million lost to scams last month

Jan 9, 2026

Man arrested for hacking Viber account and extorting money

Dec 7, 2025

Criminal Court

Man arrested for making death threats

Feb 19, 2026

Court to verify authenticity of secret witness’s letter

Feb 16, 2026

Trial for Yameen's death to start again, broadcast live

Feb 16, 2026

Immigration officer given 11 months after pleading guilty

Feb 10, 2026

Court fines man involved in accident MVR 115,200

Feb 10, 2026

12 year jail term for man who pleaded guilty to trafficking

Jan 26, 2026

Maldive Gas ex-MD Maumoon acquitted of five bribery charges

Jan 22, 2026

Verdict delayed in ex-Maldive Gas MD case

Jan 21, 2026

Man arrested for making death threats

Feb 19, 2026

Court to verify authenticity of secret witness’s letter

Feb 16, 2026

Trial for Yameen's death to start again, broadcast live

Feb 16, 2026

Immigration officer given 11 months after pleading guilty

Feb 10, 2026

Court fines man involved in accident MVR 115,200

Feb 10, 2026

12 year jail term for man who pleaded guilty to trafficking

Jan 26, 2026

Maldive Gas ex-MD Maumoon acquitted of five bribery charges

Jan 22, 2026

Verdict delayed in ex-Maldive Gas MD case

Jan 21, 2026

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