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
Scam Alert: HSBC Malta warns customers against phishing SMS messages
Bank customers targeted by phishing scheme in latest scam
Scam Alert: Central Bank warns against phishing attempt aimed at getting confidential banking info
Messages purporting to be sent by the Central Bank of Malta direct the recipient to a phishing site
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
Scam Alert: HSBC Malta warns customers against phishing SMS messages
Bank customers targeted by phishing scheme in latest scam
Scam Alert: Central Bank warns against phishing attempt aimed at getting confidential banking info
Messages purporting to be sent by the Central Bank of Malta direct the recipient to a phishing site