topic

Fraud

Politics

Allegedly fraudulent head of Maleesha Hajj Group in Malaysia, reveal police

06 Nov 2012, 6:52 PM

Culture

High Court orders man who swindled Swiss woman to pay back MVR 5.4 million

23 Oct 2012, 2:35 PM

Politics

Auditor General accuses senior officials of negligence in embezzlement of MVR 24 million from DMC

20 Oct 2012, 6:11 PM

News In Brief

Police commence search for suspect in Hajj pilgrimage payment “fraud”

29 Sep 2012, 2:16 PM

News In Brief

PG’s Office to send Nazim fraud cases to the High Court

20 Jun 2012, 7:09 PM

Politics

Interpol Red Notice issued for F-Tech fraud case suspect

18 Jun 2012, 5:06 PM

Culture

Police conclude investigation into Rf 18 million Sheesha fraud case

06 Jun 2012, 12:30 PM

Politics

Police to crack down on tour agents scamming tourists

13 May 2012, 9:23 PM

Politics

Health ministry audit reveals Rf11.8 million (US$761,290) fraud

25 Apr 2012, 8:40 PM

Politics

MP rejects authority of Criminal Court after judge releases armed “I was just cooking” civilian

29 Jan 2012, 7:25 PM

News In Brief

RF18 million vanishes from Sheesha account

24 Nov 2011, 7:35 PM

Politics

Electronic voting depends on public awareness in Maldives

24 Oct 2011, 5:47 PM

News In Brief

Police arrest fake Bangladeshi doctor

11 Oct 2011, 9:23 PM

Politics

Uligamu islanders allege PA party registration fraud

07 Sep 2011, 6:50 PM

News In Brief

BML suspends Vilingili branch employee for alleged fraud

23 Aug 2011, 7:43 PM

Business & Tourism

BML ‘phishing’ website targets mobile banking customers

01 Nov 2010, 2:59 PM

Politics

Maldives to pardon Filipino fraudsters in exchange for Climate Summit support

06 Jun 2010, 8:42 PM

Culture

Government to host Boney M concert after Sri Lankan organiser arrested for fraud

18 Apr 2010, 7:22 PM

Politics

Deputy Speaker of Parliament pleads not guilty to conspiracy to defraud

15 Mar 2010, 6:29 PM

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