Search Results for: scam

The portal covers a range of scams and explains how they operate, while directing users towards the appropriate authority

Scammers and entities are keeping busy with a series of fraudulent campaigns and companies

BOV hosted a fraud prevention webinar for business customers, offering practical guidance on tackling AI-driven scams and other evolving fraud ...

The website brings together up-to-date scam alerts, practical guidance, and educational resources in one place

It suggests that payment providers should review their existing systems and conduct a gap analysis against the new expectations

It was ordered to refund €4,465 plus interest, covering 40% of the victim's loss

MCA analyst Alistair Farrugia explains what businesses can do to cut through the ‘noise’ created by scams

In this day and age ignorance costs, as scammers are getting increasingly clever

Both institutions urged the public to report suspicious activity and avoid sharing personal data with unverified sources

Deceptive sites can be spread through a wide range of channels

The probe highlights Malta-licensed payment provider OpenPayd, which was used to funnel funds from victims through fraudulent trading platforms.

Authorities have urged the public to remain vigilant and to avoid clicking on any links within unsolicited messages

Additional filtering will be done to block calls with invalid or prohibited Maltese numbers

A decision by the Arbiter for Financial Services may encourage banks to pay closer attention to transactions requiring manual intervention

Back in 2020, BOV agreed to a €26.5 million settlement in relation to the case