The MFSA also asked the public to be ‘extra cautious’ when approached with offers of financial services via unconventional channels
The money-payment app told customers that there is only one medium it uses to contact clients
A fraudulent website using the same layout is purporting to be the Netherlands Financial Services Authority
The company provides a list of guidelines to help customers avoid being scammed
The airline’s customers are receiving emails inviting them to participate in a fraudulent survey
Ramon Abbas had over €34 million cash in his possession when he was arrested
Online crime reaches over 1,100 cases in first five months, 'will only increase,' warns Insp. Timothy Zammit
People receive a fraudulent SMS asking for their card details to receive a tax refund
Malta has seen a rise in fraudulent text messages and calls with hackers attempting to gain personal information
The message asks users to enter personal details online
Venotrade Investment (Europe) Ltd is likely to be ‘a scheme of dubious nature’
Messages appearing to be from BOV ask customers to visit a website to update their phone number
The cryptocurrency token 'Malta Gaming Authority' has no relation to the authority which regulates iGaming in Malta
Calls likely 'relate to a scheme of dubious nature with a high risk of loss of money'
Malta Central Bank issues urgent warning
The MFSA also asked the public to be ‘extra cautious’ when approached with offers of financial services via unconventional channels
The money-payment app told customers that there is only one medium it uses to contact clients
A fraudulent website using the same layout is purporting to be the Netherlands Financial Services Authority
The company provides a list of guidelines to help customers avoid being scammed
The airline’s customers are receiving emails inviting them to participate in a fraudulent survey
Ramon Abbas had over €34 million cash in his possession when he was arrested
Online crime reaches over 1,100 cases in first five months, 'will only increase,' warns Insp. Timothy Zammit
People receive a fraudulent SMS asking for their card details to receive a tax refund
Malta has seen a rise in fraudulent text messages and calls with hackers attempting to gain personal information
The message asks users to enter personal details online
Venotrade Investment (Europe) Ltd is likely to be ‘a scheme of dubious nature’
Messages appearing to be from BOV ask customers to visit a website to update their phone number
The cryptocurrency token 'Malta Gaming Authority' has no relation to the authority which regulates iGaming in Malta
Calls likely 'relate to a scheme of dubious nature with a high risk of loss of money'
Malta Central Bank issues urgent warning