topic
Fraud
Politics
Allegedly fraudulent head of Maleesha Hajj Group in Malaysia, reveal police
06 Nov 2012, 18:52
Culture
High Court orders man who swindled Swiss woman to pay back MVR 5.4 million
23 Oct 2012, 14:35
Politics
Auditor General accuses senior officials of negligence in embezzlement of MVR 24 million from DMC
20 Oct 2012, 18:11
News In Brief
Police commence search for suspect in Hajj pilgrimage payment “fraud”
29 Sep 2012, 14:16
News In Brief
PG’s Office to send Nazim fraud cases to the High Court
20 Jun 2012, 19:09
Politics
Interpol Red Notice issued for F-Tech fraud case suspect
18 Jun 2012, 17:06
Culture
Police conclude investigation into Rf 18 million Sheesha fraud case
06 Jun 2012, 12:30
Politics
Police to crack down on tour agents scamming tourists
13 May 2012, 21:23
Politics
Health ministry audit reveals Rf11.8 million (US$761,290) fraud
25 Apr 2012, 20:40
Politics
MP rejects authority of Criminal Court after judge releases armed “I was just cooking” civilian
29 Jan 2012, 19:25
News In Brief
RF18 million vanishes from Sheesha account
24 Nov 2011, 19:35
Politics
Electronic voting depends on public awareness in Maldives
24 Oct 2011, 17:47
News In Brief
Police arrest fake Bangladeshi doctor
11 Oct 2011, 21:23
Politics
Uligamu islanders allege PA party registration fraud
07 Sep 2011, 18:50
News In Brief
BML suspends Vilingili branch employee for alleged fraud
23 Aug 2011, 19:43
Business & Tourism
BML ‘phishing’ website targets mobile banking customers
01 Nov 2010, 14:59
Politics
Maldives to pardon Filipino fraudsters in exchange for Climate Summit support
06 Jun 2010, 20:42
Culture
Government to host Boney M concert after Sri Lankan organiser arrested for fraud
18 Apr 2010, 19:22
Politics
Deputy Speaker of Parliament pleads not guilty to conspiracy to defraud
15 Mar 2010, 18:29
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