Pension scammers responsible for BOV’s multi-million loss freed from jail
Back in 2020, BOV agreed to a €26.5 million settlement in relation to the case
Nigerian ‘Billionaire Gucci Master’ gets 11 years imprisonment for cyber heists, including €13m BOV fraud
BOV was defrauded €13 million when it was hacked in early 2019
Big business and crime: 5th anniversary of journalist’s murder shines painful spotlight on Malta
Five years ago, Malta was rocked by the murder of prolific journalist Daphne Caruana Galizia
BREAKING: AG prosecutor praised for dedication to money laundering cases found dead
Police say no foul play is suspected, but that they are not excluding anything
Two armed men rob San Gwann gambling outlet
A cashier and a client were at the outlet on Monday evening, when two armed men entered and stole cash ...
British Virgin Islands’ leader arrested in US on cocaine trafficking charge
Andrew Fahie was arrested in Miami last week
Man wanted by US for suspected money laundering offences worth $50 million arrested in Malta
The 68-year-old is said to have flown into Malta on Sunday evening
Pension scammers responsible for BOV’s multi-million loss freed from jail
Back in 2020, BOV agreed to a €26.5 million settlement in relation to the case
Nigerian ‘Billionaire Gucci Master’ gets 11 years imprisonment for cyber heists, including €13m BOV fraud
BOV was defrauded €13 million when it was hacked in early 2019
Big business and crime: 5th anniversary of journalist’s murder shines painful spotlight on Malta
Five years ago, Malta was rocked by the murder of prolific journalist Daphne Caruana Galizia
BREAKING: AG prosecutor praised for dedication to money laundering cases found dead
Police say no foul play is suspected, but that they are not excluding anything
Two armed men rob San Gwann gambling outlet
A cashier and a client were at the outlet on Monday evening, when two armed men entered and stole cash ...
British Virgin Islands’ leader arrested in US on cocaine trafficking charge
Andrew Fahie was arrested in Miami last week
Man wanted by US for suspected money laundering offences worth $50 million arrested in Malta
The 68-year-old is said to have flown into Malta on Sunday evening