Online Scams Cost Over MVR 372,000 in a Week, Says Anti-Scam Centre

A total of MVR 372,515 was lost to online scams reported across the Maldives between 19 and 25 October, according to the latest figures from the Maldives Police Service’s Anti-Scam Centre.

The Centre recorded 35 scam cases during the week. Of the over MVR 372,000 affected, MVR 148,781.94 was successfully recovered, according to the Scam-Centre. The most frequently reported scam type was e-commerce fraud, accounting for 13 cases, stated the Centre. 

advertisement

advertisement

advertisement

Authorities continue to urge the public to remain cautious when making online transactions or sharing personal financial details.

The Anti-Scam Centre reiterated its official safety measures, advising individuals to verify all urgent money requests by calling the sender through a verified number, and to never share sensitive details such as one-time passwords (OTPs), PINs, or account credentials.

The Centre also warned against falling for offers that appear “too good to be true” and emphasised the importance of confirming the legitimacy of sellers before making any payments.

The centre also encouraged the public to report all suspected scam attempts immediately, noting that early reporting increases the chances of recovering stolen funds.