topic
Scam
Society
Maldives crypto dream becomes nightmare as GMCE pyramid scheme collapses
The crash leaves thousands of investors facing millions in losses.
22 Jun 2025, 19:31
Column: by Saif Fathih
Maldives data crisis: citizens' personal information sold for US$ 9,700
Scams exploiting stolen data cost US$ 90,000 in one month.
08 Jun 2025, 13:07
Politics
Allegedly fraudulent head of Maleesha Hajj Group in Malaysia, reveal police
06 Nov 2012, 18:52
News In Brief
British High Commission raises concerns over “UK” lottery and job scams
27 Jan 2011, 11:29
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