Tag: MFSA warning


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 deceptive calls are aimed at extracting sensitive personal information from individuals, a tactic that highlights the increasing sophistication of financial scams targeting the public. This article provides a comprehensive overview of the MFSA’s warning, details about unlicensed financial entities, and crucial advice for safeguarding personal financial information....

Continue Reading