Revolut faces growing complaints over fraud, account closures, and poor customer service. Should you trust them with your money?...
Continue Reading
Finance News, NEWS Malta
January 9, 2025
Maltese Registered Companies Targeted by Fraudulent Clones
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...
Finance News, NEWS Malta
September 5, 2024
MFSA Issues Alert on Financial Scam Phone Calls
In a recent announcement, the Maltese Financial Services Authority (MFSA) has issued a critical warning regarding fraudulent phone calls posing as representatives of the Authority or other financial entities. These...
Banking
May 22, 2024
Expats Banking Guide to Malta
Expats looking to move to Malta need to be aware of the intricacies of the banking system in this Mediterranean country. Understanding the requirements, benefits, and potential pitfalls of banking...