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, highlighting the importance of respecting court
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Malta Warned: LESA & Transport Malta Sound Alarm on Scams
LESA and Transport Malta issue warnings about scams targeting Maltese residents. Learn how to protect yourself from digital pickpockets in Malta.
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Local Café Owner Battles €160K Security Bill
Malta’s Joe Camilleri fights €160,000 invoice for unrequested security services at his Rabat café. Learn how to protect your business.
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Identity Thief Walks Free: A Blow to Malta’s Justice System?
Malta’s justice system faces scrutiny after an identity thief walks free twice due to procedural errors, leaving victims and citizens frustrated. What now
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Malta Police Seize €82K in Crypto & €35K in Revolut Deposits in Fraud Bust
Malta Police arrest alleged fraudster, seizing €82,000 in crypto and €35,000 in Revolut deposits. A stark reminder of phishing scams and the importance of
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Alleged Fraudster’s €100K Crypto & Cash Seized in Malta
Malta’s financial police uncover €100,000 in crypto and cash from alleged fraudster, highlighting the island’s commitment to combating financial crime in t
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Malta Police Seize $117K in Crypto and Cash from Alleged Fraudster
Malta police uncover $117,000 in cryptocurrency and cash during a raid on an alleged fraudster’s Msida apartment, highlighting the island’s ongoing battle
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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 highlights the need for vigilance in the island’s th
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Vitals: Auditor, Accounts Clerk Face Separate Hearings
The Vitals Global Healthcare case takes a turn as the auditor and accounts clerk face separate hearings, streamlining Malta’s complex legal process
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Vitals: Auditor, Accounts Clerk Face Separate Trials
The Vitals Global Healthcare scandal takes a turn as the court rules for separate trials against the auditor and accounts clerk accused of abetting money l
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BOV Fraud Loss: €6.8M Gone, €3M Saved
BOV lost €6.8M to fraud last year, but prevented another €3M. Here’s what you need to know about the bank’s battle against cybercrime in Malta.
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Malta Man Allegedly Phished Banks via Text
Court presents chats of man accused of impersonating banks, tricking locals into revealing sensitive info
