Police investigating ‘Moneygram’ fraud worth MVR49.9 million
26 Mar 2013, 12:26 PM
Ahmed Nazeer
Police are investigating a MVR49.9 (US$3.2 million) fraud case involving money transfer organisation ‘Moneygram’.
Police told local media that the case was reported on March 13 was now under investigation.
Police Spokesperson Chief Inspector Hassan Haneef said the case was handed to the police cyber crime department as the fraud was conducted over the internet.
Chairman of Maldives Post Limited (MPL) Ahmed Nizam told newspaper ‘Sun’ that the company came to know about the missing money last week and reported it to police.
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