Fraud

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…

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…

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…

Scam Emails Fraudulently Using Archbishop’s Name: A Growing Concern in Malta

Malta on Alert: Scam Emails Fraudulently Using Archbishop’s Name

Maltese iGaming Employee Sentenced for Diverting Client Funds: A Blow to Industry Integrity

Maltese Community Reacts to Suspension of Fraudulent Language School Operator

Maltese Accountant Accused of €1m Fraud: A Community Shaken

MCAST Scandal Unveils Monthly Illegal Transactions: A Blow to Malta’s Educational Integrity

Malta Court Hits Ex-Gaming Executive with €530,000 Mega-Fine in Shocking Fraud Verdict

Invisible Puppies & Fake Popes: How Online Scams Are Draining Millions from Malta

When Malta Crowned a Fake Pope and Walked Shaved Dogs as Lions: The Island’s Wildest Scams Ever Told