EU proposal on APP fraud could reduce banks’ incentive to invest in safeguards, says MBA Sec Gen
Karol Gabaretta explains the recent discussions ignited by the European Parliament and the European Commsission
Malta-Based financial firms linked to global investment scam
The probe highlights Malta-licensed payment provider OpenPayd, which was used to funnel funds from victims through fraudulent trading platforms.
Malta Police issue alert over UPS scam targeting residents
Authorities have urged the public to remain vigilant and to avoid clicking on any links within unsolicited messages
Former MGA CEO among those accused of game licensing fraud
All vehemently denied accusations describing them as ‘baseless and unsubstantiated’
Bank manager within HSBC let go over suspicions of fraud via clients’ loan accounts – report
Police spokesperson confirms investigations are underway
EU proposal on APP fraud could reduce banks’ incentive to invest in safeguards, says MBA Sec Gen
Karol Gabaretta explains the recent discussions ignited by the European Parliament and the European Commsission
Malta-Based financial firms linked to global investment scam
The probe highlights Malta-licensed payment provider OpenPayd, which was used to funnel funds from victims through fraudulent trading platforms.
Malta Police issue alert over UPS scam targeting residents
Authorities have urged the public to remain vigilant and to avoid clicking on any links within unsolicited messages
Former MGA CEO among those accused of game licensing fraud
All vehemently denied accusations describing them as ‘baseless and unsubstantiated’
Bank manager within HSBC let go over suspicions of fraud via clients’ loan accounts – report
Police spokesperson confirms investigations are underway