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Category - Fraud

Crime • Fraud • Health • Society & Culture

NDMA Audit Reveals Huge Fraud In COVID-19 Food Supplies

September 16, 2020
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Audit by National Disaster Management Authority (NDMA) revealed that the prices charged for the food and beverages to quarantine facility and those in need in Male’ City were too high compared to the controlled prices by the...

Business • Crime • Fraud

Frauds in Money Transactions and Dollar Exchanges...

September 9, 2020
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Business • Crime • Cyber Crime • Fraud

BML Assures Customer Protection Against Card Fraud

June 14, 2020
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