The financial services sector in Malta is under threat as fraudulent schemes involving cloned companies continue to proliferate. These scams jeopardize the integrity of legitimate businesses and put the public at risk. The Malta Financial Services Authority (MFSA) has recently sounded the alarm on multiple cases of fraudsters replicating the details and online presence of Maltese companies to deceive individuals and organizations. These developments highlight the pressing need for vigilance and regulatory action....

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