Scam - The Edition

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

Shahyd Legacy leaves 2ofus over fraud allegations

Jan 17, 2026

Fraudulent apartment rental leads to 18-month house arrest

Jan 14, 2026

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

Shahyd Legacy leaves 2ofus over fraud allegations

Jan 17, 2026

Fraudulent apartment rental leads to 18-month house arrest

Jan 14, 2026

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

Fraud

Fraudulent apartment rental leads to 18-month house arrest

Jan 14, 2026

Man remanded for 15 days over multiple fraud allegations

Dec 29, 2025

Man arrested for Facebook marketplace scam

Aug 24, 2025

Woman remanded for alleged use of fake payment slips

Jul 19, 2025

GEMCUE scheme withdrawal issues spark investor panic

Jun 19, 2025

Police warn public over fraudulent medical aid posts

Jun 13, 2025

Netflix's 'Con Mum' charged with fraud in Singapore

Apr 6, 2025

New law prevents repeat scams from same account: Police

Mar 19, 2025

Fraudulent apartment rental leads to 18-month house arrest

Jan 14, 2026

Man remanded for 15 days over multiple fraud allegations

Dec 29, 2025

Man arrested for Facebook marketplace scam

Aug 24, 2025

Woman remanded for alleged use of fake payment slips

Jul 19, 2025

GEMCUE scheme withdrawal issues spark investor panic

Jun 19, 2025

Police warn public over fraudulent medical aid posts

Jun 13, 2025

Netflix's 'Con Mum' charged with fraud in Singapore

Apr 6, 2025

New law prevents repeat scams from same account: Police

Mar 19, 2025

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

Cybercrime

Maldives signs convention against cybercrime

Oct 25, 2025

Maldives joining UN cybercrime convention approved

Oct 16, 2025

European airports hit by 'cyber-related disruption'

Sep 21, 2025

e-SIM fraud leads to theft of over MVR 200,000

Jul 18, 2025

Three arrested for selling pornographic material on Telegram

Sep 9, 2024

Hacking and cybercrime forwarded to be criminalised

Jul 3, 2024

Charges pressed against Admins of 'Jazeera' Telegram groups

Jun 12, 2024

Police seize Telegram channel selling drugs, prostitution

May 1, 2024

Maldives signs convention against cybercrime

Oct 25, 2025

Maldives joining UN cybercrime convention approved

Oct 16, 2025

European airports hit by 'cyber-related disruption'

Sep 21, 2025

e-SIM fraud leads to theft of over MVR 200,000

Jul 18, 2025

Three arrested for selling pornographic material on Telegram

Sep 9, 2024

Hacking and cybercrime forwarded to be criminalised

Jul 3, 2024

Charges pressed against Admins of 'Jazeera' Telegram groups

Jun 12, 2024

Police seize Telegram channel selling drugs, prostitution

May 1, 2024

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