Caution: Watch out for scam calls that appear to come from police or banking lines
Police issued a warning on Friday
MFSA launches campaign to help the public spot financial scams
A newly published guide gives a snapshot of the most popular financial scams
BOV clients targeted by scam calls soliciting sensitive information
Fraudsters are using spoofing to disguise communication as coming from a trusted source
Beware of cold calls on forex investments, Malta’s financial services watchdog warns
The MFSA also asked the public to be ‘extra cautious’ when approached with offers of financial services via unconventional channels
‘Be careful out there’: Revolut shares three tips to protect clients from scams
The money-payment app told customers that there is only one medium it uses to contact clients
‘An effort to deceive the public’: Malta Financial Services Authority warns its website has been cloned
A fraudulent website using the same layout is purporting to be the Netherlands Financial Services Authority
‘Stay vigilant’: Revolut issues warning about fraudsters targeting users
The company provides a list of guidelines to help customers avoid being scammed
Scammers impersonating Air Malta, airline warns
The airline’s customers are receiving emails inviting them to participate in a fraudulent survey
Nigerian super-influencer Hushpuppi pleads guilty to rash of heists including €13 million BOV hit
Ramon Abbas had over €34 million cash in his possession when he was arrested
Count to three, says cyber crime inspector in advice to companies on how to protect against fraud
Online crime reaches over 1,100 cases in first five months, 'will only increase,' warns Insp. Timothy Zammit
Scam Alert: fraudulent SMS claims receiver has been issued a tax refund
People receive a fraudulent SMS asking for their card details to receive a tax refund
Scam calls claiming recipient has been flagged for ‘money laundering’ offences circulating
Malta has seen a rise in fraudulent text messages and calls with hackers attempting to gain personal information
Scam Alert: HSBC warns customers against phishing texts
The message asks users to enter personal details online
Regulator warns against unlicensed entity using ‘falsely drawn’ MFSA licence
Venotrade Investment (Europe) Ltd is likely to be ‘a scheme of dubious nature’
Scam Alert: BOV warns against fraudulent SMS messages & fake website
Messages appearing to be from BOV ask customers to visit a website to update their phone number
Caution: Watch out for scam calls that appear to come from police or banking lines
Police issued a warning on Friday
MFSA launches campaign to help the public spot financial scams
A newly published guide gives a snapshot of the most popular financial scams
BOV clients targeted by scam calls soliciting sensitive information
Fraudsters are using spoofing to disguise communication as coming from a trusted source
Beware of cold calls on forex investments, Malta’s financial services watchdog warns
The MFSA also asked the public to be ‘extra cautious’ when approached with offers of financial services via unconventional channels
‘Be careful out there’: Revolut shares three tips to protect clients from scams
The money-payment app told customers that there is only one medium it uses to contact clients
‘An effort to deceive the public’: Malta Financial Services Authority warns its website has been cloned
A fraudulent website using the same layout is purporting to be the Netherlands Financial Services Authority
‘Stay vigilant’: Revolut issues warning about fraudsters targeting users
The company provides a list of guidelines to help customers avoid being scammed
Scammers impersonating Air Malta, airline warns
The airline’s customers are receiving emails inviting them to participate in a fraudulent survey
Nigerian super-influencer Hushpuppi pleads guilty to rash of heists including €13 million BOV hit
Ramon Abbas had over €34 million cash in his possession when he was arrested
Count to three, says cyber crime inspector in advice to companies on how to protect against fraud
Online crime reaches over 1,100 cases in first five months, 'will only increase,' warns Insp. Timothy Zammit
Scam Alert: fraudulent SMS claims receiver has been issued a tax refund
People receive a fraudulent SMS asking for their card details to receive a tax refund
Scam calls claiming recipient has been flagged for ‘money laundering’ offences circulating
Malta has seen a rise in fraudulent text messages and calls with hackers attempting to gain personal information
Scam Alert: HSBC warns customers against phishing texts
The message asks users to enter personal details online
Regulator warns against unlicensed entity using ‘falsely drawn’ MFSA licence
Venotrade Investment (Europe) Ltd is likely to be ‘a scheme of dubious nature’
Scam Alert: BOV warns against fraudulent SMS messages & fake website
Messages appearing to be from BOV ask customers to visit a website to update their phone number