Nigerian super-influencer Hushpuppi pleads guilty to rash of heists including €13 million BOV hit

August 3, 2021
by Solomon Cefai

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

July 17, 2021
by Robert Fenech

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

July 7, 2021
by Robert Fenech

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

July 1, 2021
by Helena Grech

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

June 17, 2021
by Solomon Cefai

The message asks users to enter personal details online

Regulator warns against unlicensed entity using ‘falsely drawn’ MFSA licence

May 20, 2021
by Helena Grech

Venotrade Investment (Europe) Ltd is likely to be ‘a scheme of dubious nature’

Scam Alert: BOV warns against fraudulent SMS messages & fake website

May 14, 2021
by Solomon Cefai

Messages appearing to be from BOV ask customers to visit a website to update their phone number

MGA, MFSA caution against imposter crypto coin

May 12, 2021
by Solomon Cefai

The cryptocurrency token 'Malta Gaming Authority' has no relation to the authority which regulates iGaming in Malta

Scam Alert: MFSA issues warning against fraudulent calls

April 23, 2021
by Solomon Cefai

Calls likely 'relate to a scheme of dubious nature with a high risk of loss of money'

Scam Alert: public warned against fraudulent calls by individuals posing as Central Bank

February 23, 2021
by Solomon Cefai

Malta Central Bank issues urgent warning

Scam Alert: HSBC Malta warns customers against phishing SMS messages

February 4, 2021
by Solomon Cefai

Bank customers targeted by phishing scheme in latest scam

Scam Alert: Central Bank warns against phishing attempt aimed at getting confidential banking info

January 18, 2021
by Helena Grech

Messages purporting to be sent by the Central Bank of Malta direct the recipient to a phishing site

Nigerian super-influencer Hushpuppi pleads guilty to rash of heists including €13 million BOV hit

August 3, 2021
by Solomon Cefai

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

July 17, 2021
by Robert Fenech

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

July 7, 2021
by Robert Fenech

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

July 1, 2021
by Helena Grech

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

June 17, 2021
by Solomon Cefai

The message asks users to enter personal details online

Regulator warns against unlicensed entity using ‘falsely drawn’ MFSA licence

May 20, 2021
by Helena Grech

Venotrade Investment (Europe) Ltd is likely to be ‘a scheme of dubious nature’

Scam Alert: BOV warns against fraudulent SMS messages & fake website

May 14, 2021
by Solomon Cefai

Messages appearing to be from BOV ask customers to visit a website to update their phone number

MGA, MFSA caution against imposter crypto coin

May 12, 2021
by Solomon Cefai

The cryptocurrency token 'Malta Gaming Authority' has no relation to the authority which regulates iGaming in Malta

Scam Alert: MFSA issues warning against fraudulent calls

April 23, 2021
by Solomon Cefai

Calls likely 'relate to a scheme of dubious nature with a high risk of loss of money'

Scam Alert: public warned against fraudulent calls by individuals posing as Central Bank

February 23, 2021
by Solomon Cefai

Malta Central Bank issues urgent warning

Scam Alert: HSBC Malta warns customers against phishing SMS messages

February 4, 2021
by Solomon Cefai

Bank customers targeted by phishing scheme in latest scam

Scam Alert: Central Bank warns against phishing attempt aimed at getting confidential banking info

January 18, 2021
by Helena Grech

Messages purporting to be sent by the Central Bank of Malta direct the recipient to a phishing site