Two sentenced over MVR 75k BML scam

2 weeks ago

The Criminal Court has sentenced two individuals for fraudulently obtaining money by impersonating the Bank of Maldives (BML) and deceiving a victim into transferring funds from her account. The court convicted Aslam Suhoor, Maavaru/Lh. Naifaru, and Maryam Safwa, Thandiraiymaage/R. Alifushi, for their roles in a scam carried out on 23 January 2021. According to the case report, the fraudsters contacted Mohamed Haneen