iGaming Fraud: The New Target – Malta’s Backend
Malta's booming iGaming industry faces a new challenge: fraudsters targeting the backend. Find out how…
Topic
Fraud
Man Jailed 7 Months for Breaching Bail in Malta
A 35-year-old man from Birkirkara was sentenced to seven months in jail for breaching his bail conditions…
Malta Arrest: Alleged Fraudster’s $117K Crypto & Revolut Stash
An alleged fraudster in Malta was caught with over $117,000 in crypto and Revolut deposits. The arrest…
