Malta Man Allegedly Phished Banks via Text
Court presents chats of man accused of impersonating banks, tricking locals into revealing sensitive info
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MCAST Fraud: Ministry Refuses to Publish Probe
€2.3m MCAST fraud leaves public in the dark as education ministry refuses to publish investigation findings
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Malta’s Most Wanted: Help Find These Two Men
Join the search for Joseph Camilleri and Mario Vella, two men wanted by the Maltese court for fraud and assault. Your tip could help bring them to justice.
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Malta’s Most Wanted: Help Find These Fugitives
Join the search for Darren Agius and Joseph Xuereb, two men wanted by the Maltese court for fraud and drug trafficking. Your information could help bring t
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Scams in Malta: How to Protect Yourself
Learn about rising scams in Malta and how to stay safe.
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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…
