MVR 500K scam call: Money traced to 40 bank accounts

1 month ago

Over MVR 500,000 stolen in a scam call that originated from a prison has been traced to 40 different bank accounts. In a press briefing on Sunday, Head of Financial Crime Unit, Yoosuf Looth said the money was stolen from a local non-governmental organization (NGO). According to Looth, the scam call originated from Maafushi Prison. Following the discovery of the origin of the