Search Results for: scam

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

All official communications about the programme are only disseminated through the Institute of Tourism Studies

GO and Epic released statements informing their customers about the changes

Home Affairs Minister Byron Camilleri notes that education and awareness are the best tools to combat such threats

‘Never disclose passwords, PINs or any other sensitive information,’ stated MCA

Police issued a warning on Friday

‘Any proposed interventions need to be effective in mitigating scams using Maltese numbers’

A newly published guide gives a snapshot of the most popular financial scams

Fraudsters are using spoofing to disguise communication as coming from a trusted source