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Fraud Archives - Malta Daily
Social Benefits Fraud Racket Alleged By Jason Azzopardi
Sep 4 2023
PN Call For Investigation: PL Deny Vote Fraud Allegation
Aug 23 2023
Marsaxlokk priest with fraud charges spent thousands on pornography, sources reveal
Aug 19 2022
Woman charged with fraud after scamming 46 individuals wanting to buy PlayStation 5
Mar 19 2022
HSBC bank manager under investigation over suspicions of theft from client loan accounts
Nov 29 2021
Alleged fraud by late notary Barbara sparks investigation
Sep 27 2021
Old man defrauded out of thousands by man posing as priest
Aug 4 2021
Ex-police officer and woman defraud €230,000 pretending to be private investigators
Nov 30 2020
Operation ‘Perfect Storm’ shuts down IPTV servers across Europe
Nov 17 2020
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