MFSA Alerts Malta: Beware of Fraudulent Entities Misusing Company Details
MFSA Warns Against Fraudulent Entities Using Details of Genuine Companies In a recent advisory, the Malta Financial Services Authority (MFSA) has issued a…
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Maltese Community Grapples with Allegations of Fraud in Law Enforcement
In a shocking turn of events that has affected Malta’s tight-knit community, a former sergeant has come forward with allegations of fraud, citing…
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Worker Misappropriated €3,336 from Employer: A Cautionary Tale for Maltese Businesses
Worker Misappropriated €3,336 from Employer: A Cautionary Tale for Maltese Businesses In a case that has affected the Maltese business community, a local…
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Maltese Community Reels as Alleged MCAST Fraudster’s Secret Safe is Revealed
— Alleged MCAST fraudster Francine Farrugia had a secret safe, court told In a dramatic twist to the ongoing saga surrounding the alleged fraud at the…
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MaltaPost Shop in Turmoil: Alleged Fraudster Leaves Community in ‘Big Mess’
In a story that has affected the Maltese community, Francine Farrugia, a former MaltaPost shop owner, is alleged to have left her business in a state of…
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Maltese Nurse Charged with Defrauding Elderly Relative: A Community in Shock
Nurse Charged with Defrauding 95-Year-Old Relative of €69,000: A Shocking Tale from Malta In a shocking turn of events that has affected the Maltese…
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Malta Community Unites Against Elder Fraud: Two Convicted for Defrauding Elderly Woman
In a recent case that has affected the Maltese community, two individuals have been handed suspended sentences for defrauding an elderly woman. The…
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Malta Shaken by Conviction of Bogus Car Dealer Who Stole from Elderly Man
Bogus Car Dealer Convicted of Stealing €12,000 and Gold Coins from 81-Year-Old Man: A Shocking Betrayal in Malta In a case that has sent ripples of…
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Scam Emails Fraudulently Using Archbishop’s Name: A Growing Concern in Malta
Scam Emails Fraudulently Using Archbishop’s Name: A Growing Concern in Malta In a country where faith and community are deeply intertwined, the recent…
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Malta on Alert: Scam Emails Fraudulently Using Archbishop’s Name
Scam Emails Fraudulently Using Archbishop’s Name: A Growing Concern in Malta In a shocking turn of events, the Maltese community has been alerted to a…
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Maltese iGaming Employee Sentenced for Diverting Client Funds: A Blow to Industry Integrity
Man Sentenced to Four Years in Prison and Fined for Diverting iGaming Client Funds to His Account: A Shocking Betrayal of Trust In a recent case that has…
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Maltese Community Reacts to Suspension of Fraudulent Language School Operator
In a case that has affected the local community, a man has been handed a suspended sentence for defrauding language students out of over €4,300. The…
