Fraud Archives - Malta Daily

Woman charged with fraud after scamming 46 individuals wanting to buy PlayStation 5

Local - Mar 19

HSBC bank manager under investigation over suspicions of theft from client loan accounts

Local - Nov 29

Alleged fraud by late notary Barbara sparks investigation

Local - Sep 27

Old man defrauded out of thousands by man posing as priest

Local - Aug 4

Ex-police officer and woman defraud €230,000 pretending to be private investigators

Local - Nov 30

Operation ‘Perfect Storm’ shuts down IPTV servers across Europe

International - Nov 17

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