Tue, 07 Apr 2026
|DHIVEHI
Scam cases reach 42 last week, 70% of losses recovered
07 Apr 2026
|
70% of losses recovered from scam cases last week ---
A total of 42 scam cases were reported to the Anti-Scam Centre between March 29 and April 4, with authorities recovering approximately 70 per cent of the money lost.
Statistics released by the centre show that total losses from the reported cases amounted to MVR 322,270, of which MVR 227,828 has been recovered through follow-up actions and coordination with relevant authorities.
Online business scams accounted for the majority of cases during the period, with 30 incidents reported involving fraudulent sales and misleading information. Additional cases included four incidents each of money laundering-related scams, impersonation-based fraud, and other scam types.
The centre noted that no cases of phishing, vishing or job-related scams were reported during the week, indicating increased public awareness of such schemes.
Head Inspector of Police Adam Naveed said awareness remains the most effective tool in preventing scams, advising the public to avoid unverified online transactions, exercise caution when receiving urgent requests for money, and verify identities before transferring funds. He also warned against clicking on unknown links shared through messaging platforms.
Police have urged the public to report suspicious activity promptly, noting that early reporting can help prevent further victims and improve the chances of recovering lost funds. Scam-related incidents can be reported to the Anti-Scam Centre via 125 or extension 2020, while emergencies can be reported by calling 911.