Four arrested over major OTP bank fraud

3 days ago

A scam involving the theft of MVR 63,000 and USD 21,000 from a Bank of Maldives (BML) account is under investigation, according to police.  The incident occurred after an unidentified caller contacted the victim on the 24th of last month, obtained an OTP code, and used it to gain access to the victim’s bank account before withdrawing the funds. Police have arrested