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A digest of news and opinion from the Maldives.

Fraud

NDMA Audit Reveals Huge Fraud In COVID-19 Food Supplies

NDMA Audit Reveals Huge Fraud In COVID-19 Food Supplies

2 min read

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 government. The prices of commodities were controlled by the government after the prices started to rise since April […]

Frauds in Money Transactions and Dollar Exchanges Increase

Frauds in Money Transactions and Dollar Exchanges Increase

1 min read

Maldives Police Service has stated that there has been an increased number of frauds in numerous money transactions and dollar exchanges. Due to the COVID-19 pandemic, measures have been taken to minimize cash transactions where the majority of businesses accepted online transactions. Besides, there have been several frauds such as sending old transfer slips claiming […]

BML Assures Customer Protection Against Card Fraud

BML Assures Customer Protection Against Card Fraud

1 min read

Bank of Maldives (BML) has assured that there has been no breach of card details at BML despite the social media speculations of such breach. The statement from BML comes after a list of BML issued cards made rounds on social media with reports of a major data breach of the card information. Merchants and […]