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Ali Dhain

In the news, last 90 days

Justice Four arrested over alleged USD 21,000 bank fraud 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. 2 outlets : The Edition, Maldives Voice Source (opens The Edition in a new tab)

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