Scam Investigation - Maldives Ledger

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Police Seek 54-Year-Old Maldivian Woman in Fraud Investigation

Shamweel Ibrahim2 hours ago01 mins

Maldives Police Service has issued a public notice seeking a 54-year-old Maldivian woman for questioning in connection with a fraud and deception investigation being handled by its Anti-Scam Centre.

Police seek public assistance to identify suspect linked to scam investigation

maldivesledger4 months ago02 mins

Police have appealed for public assistance in identifying a man linked to an ongoing scam investigation, as authorities continue efforts to tackle rising online fraud cases across the Maldives.