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Four people were arrested over an alleged fraudulent withdrawal of USD 21,000 (approximately MVR 324,450) and the scamming of MVR 63,000 from a bank account after an unidentified caller obtained the account holder's OTP. Three suspects were arrested on Wednesday and the fourth on Thursday, and all four were produced before the court and remanded for 15 days.
LatestFour arrested over MVR 63,000 and USD 21,000 banking scamMaldives Voice, 1 Nov, 15:19
Sources2carried itTEMV2 of 19 news outlets we monitor
Reports2one each
Reported over1 h 3 minfirst to latest report
Figures8as written, with their sentences
What happened
in order; days are read from the reports' words and dates
Wed 28 OctThree of the suspects were arrestedon October 28 and October 292 sourcesPolice said three of the suspects were arrested on Wednesday, while the fourth was arrested on Thursday.
Word for word from the report in The Edition. Open the report
Thu 29 OctThe fourth suspect was arrestedThursdayonly The EditionnewestPolice said three of the suspects were arrested on Wednesday, while the fourth was arrested on Thursday.
Word for word from the report in The Edition. Open the report
Different words do not mean different facts: the cards above compare headline wording only.
Who reported it, and when
2 outlets, over 1 h 3 min
The Edition1 Nov, 14:16 · first report
Maldives Voice1 Nov, 15:19 · 1 h 3 min later
1 Nov, 14:161 Nov, 15:19
Newest report: Maldives Voice, 1 Nov, 15:19. Reports with a date and no time are listed but not placed on the line.
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figures and events as extracted, each with its sentence
0 agreed0 written differently14 from one source
From one source
Only one source we monitor stated it. That is a gap in what we monitor, not a doubt about it.
amount fraudulently withdrawnUSD 21,000The EditionFour people have been arrested over the alleged fraudulent withdrawal of USD 21,000 (approximately MVR 324,450)
amount scammed from bank accountMVR 63,000The Editionscamming MVR 63,000 from a person's bank account after obtaining the account holder's one-time password (OTP)
amount defrauded in Maldivian rufiyaaMVR 63,000Maldives VoiceFour individuals have been arrested on suspicion of defrauding a person of MVR 63,000 and USD 21,000 through a banking scam involving the misuse of a one-time password (OTP).
amount defrauded in US dollarsUSD 21,000Maldives VoiceFour individuals have been arrested on suspicion of defrauding a person of MVR 63,000 and USD 21,000 through a banking scam involving the misuse of a one-time password (OTP).
USD 21,000amount fraudulently withdrawnThe EditionFour people have been arrested over the alleged fraudulent withdrawal of USD 21,000 (approximately MVR 324,450)
Word for word from the report in The Edition. Open the report
MVR 324,450approximate value of withdrawn amount in Maldivian rufiyaaThe EditionUSD 21,000 (approximately MVR 324,450)
Word for word from the report in The Edition. Open the report
MVR 63,000amount scammed from bank accountThe Editionscamming MVR 63,000 from a person's bank account after obtaining the account holder's one-time password (OTP)
Word for word from the report in The Edition. Open the report
15 dayscustody remand periodThe EditionAll four were produced before the court and remanded in custody for 15 days, police said.
Word for word from the report in The Edition. Open the report
MVR 63,000amount defrauded in Maldivian rufiyaaMaldives VoiceFour individuals have been arrested on suspicion of defrauding a person of MVR 63,000 and USD 21,000 through a banking scam involving the misuse of a one-time password (OTP).
Word for word from the report in Maldives Voice. Open the report
USD 21,000amount defrauded in US dollarsMaldives VoiceFour individuals have been arrested on suspicion of defrauding a person of MVR 63,000 and USD 21,000 through a banking scam involving the misuse of a one-time password (OTP).
Word for word from the report in Maldives Voice. Open the report
approximately MVR 386,820total amount defrauded converted to Maldivian rufiyaaMaldives VoiceThe perpetrator allegedly used the code to gain access to the victim's bank account and withdraw MVR 63,000 and USD 21,000, amounting to approximately MVR 386,820.
Word for word from the report in Maldives Voice. Open the report
15 dayscustody period ordered by courtMaldives VoiceAll four suspects were subsequently presented before court for remand proceedings and ordered to remain in custody for 15 days.
Word for word from the report in Maldives Voice. Open the report
Other events named
no clear day, as worded
An unidentified person called the victim and obtained an OTP code used to access the victim's bank account and withdraw moneyWednesday last weekThe EditionPolice said an unidentified person called the victim on Wednesday last week and obtained an OTP code, which was then used to gain access to the victim's bank account and withdraw the money.
Word for word from the report in The Edition. Open the report
All four suspects were produced before the court and remanded in custody for 15 daysThe EditionAll four were produced before the court and remanded in custody for 15 days, police said.
Word for word from the report in The Edition. Open the report
All four suspects were presented before court for remand proceedings and ordered to remain in custody for 15 days.Maldives VoiceAll four suspects were subsequently presented before court for remand proceedings and ordered to remain in custody for 15 days.
Word for word from the report in Maldives Voice. Open the report
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