The Maldives Police Service recorded 165 scam cases in October, resulting in total reported losses of MVR 1.3 million.
Police data shows that e-commerce and online business frauds were the most common, with 86 cases reported during the month. Currency exchange scams accounted for 25 cases, followed by 17 impersonation cases and 15 phishing, vishing, and job-related scams. Another 22 cases involved various other fraudulent schemes.
Out of the total losses, only MVR 400,000 has been recovered so far, while police have resolved 84 cases to date. The scams were carried out through methods such as fraudulent phone calls, phishing links, and fake listings on online platforms including eBay and Facebook Marketplace.
Authorities have urged the public to remain cautious, as scam attempts continue to rise.
Experts recommend several ways to stay protected. Individuals should verify the legitimacy of sellers before making online purchases and avoid sharing personal or banking information through unfamiliar links or messages. Financial transactions should only be made through trusted platforms, and users are advised to confirm details through official customer service channels when in doubt. Police also advise against transferring money to individuals claiming to represent banks, government agencies, or foreign exchange dealers without verification.
As digital transactions become more common, the police emphasise that awareness and caution remain the first line of defence against such crimes.
