Tag: Fraud

Accused fraudster set free – prosecution to appeal

The case of a 42-year-old man who was freed in a court judgement is set for appeal by the prosecution.

Man jailed 8 months for stealing credit cards

A man was condemned to eight months imprisonment after he pleaded guilty to stealing his friend's credit card to book himself a...

Do not use this fake trading website

The Malta Financial Services Authority (MFSA) said that it has become aware of an entity which is making unauthorised use and reference to...

Court revokes disbarred lawyer’s permission to travel abroad

A court decision to allow disbarred lawyer Patrick Spiteri to work abroad has been revoked over concerns he could abscond again.

Man serving time for fraud has sentenced reduced

A 30 year old man from Ħal Għaxaq who is currently serving time in prison for fraud has had his sentence reduced.

Lost in translation: 2 acquitted of trying to ‘cash’ $1.5m at...

Two men who came to Malta to find out whether the bearer bond certificates they had in their possession were authentic or otherwise were...

MFSA warns customers about St Publius Malta Ltd

The Malta Financial Services Authority is warning the public about a fraudulent entity calling its St Publius Malta Limited.St Publius Malta Limited (C50180), was...

Four men found not guilty of defrauding Pakistani nurses

Four men who were being investigated for allegedly defrauding a group of Pakistani nurses at Mater Dei Hospital have been released, with two of...

Families of killed reporters back Romania’s Kovesi for EU fraud prosecutor

The families of murdered Slovak and Maltese journalists on Friday backed Romania's former chief anti-graft prosecutor's bid to become the EU's first fraud prosecutor...

MFSA issues warning to public over false company website

The Malta Financial Services Authority is warning the public not to trust a website claiming to be a Maltese investment firm.According to the MFSA,...