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