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
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People receive a fraudulent SMS asking for their card details to receive a tax refund
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Malta has seen a rise in fraudulent text messages and calls with hackers attempting to gain personal information
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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’
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Messages appearing to be from BOV ask customers to visit a website to update their phone number
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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
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
Malta Central Bank issues urgent warning
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
MGA, MFSA caution against imposter crypto coin
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
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
Malta Central Bank issues urgent warning