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A service for political professionals · Tuesday, April 22, 2025 · 805,457,637 Articles · 3+ Million Readers
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Malta Fraud News Monitoring

  • Published on Apr 21, 2025

    Siblings fraudulently claim over €400k in government grants, tax refunds

    Three siblings  - two men and a woman – ended up in the dock on Monday afternoon after the men allegedly fraudulently claimed over €400,000 in different grants and tax refunds.  Mark Mallia, 37, Karl Mallia, 33, and Annemarie Mallia, 28, were jointly …

    Source: Times of Malta - Neutral
  • Published on Apr 21, 2025

    First They Scam 139 Pensioners, And Now They’re Accused of Murdering 2 Swedish Citizens in Ethiopia

    Two Swedish citizens, one which was born in Eritrea, are now wanted for murder, with the two suspects belonging to a group of swindlers who scammed 150 Swedish pensioners. District prosecutor Linda Wiking told the Samnytt news portal they have submitted an …

    Source: InfoWars - Right-wing
  • Published on 08:25 GMT

    Crypto Gambling Sites Rake in Over $80B Thanks to Global Legal Gaps

    Online casinos that use cryptocurrencies have seen a huge jump in business, with worldwide betting profits hitting $81.4 billion in 2024, five times more than the year before. This growth happens even with lots of rules in place, as millions of players …

    Source: Gambling News - New York - Neutral
  • Published on Apr 21, 2025

    Siblings accused of defrauding €400,000 in grants and tax refunds

    Three siblings were accused of orchestrating a large-scale fraud that involved falsely claiming over €400,000 through various government grants and tax refunds.  Mark Mallia, Karl Mallia, and Annemarie Mallia were charged with money laundering, while the …

    Source: Malta Today - Indeterminate
  • Published on Apr 21, 2025

    Crypto wagers generated over $81b in gaming revenue in 2024 alone despite legal barriers: report

    New data shows crypto gambling is booming, with $81.4 billion in gross gaming revenue last year, despite being illegal in most regions. Crypto casinos have experienced explosive growth, with 2024 wagers generating over $81.4 billion in gross gaming revenue …

    Source: crypto.news - Neutral
  • Published on Apr 21, 2025

    Organized crime in SE Asia expands beyond gambling: United Nations

    Transnational organized crime networks in Southeast Asia have aggressively diversified their operations, expanding beyond unregulated — and often illegal — online gambling into various financial and cybercrimes, according to a new report released by the …

    Source: Asia Gaming Brief - Neutral
  • Published on Apr 21, 2025

    Pope Francis: The Pope of the Peripheries Who Shook Up the Church

    VATICAN CITY — Pope Francis’ death today on Easter Monday marks the end of a historic 12-year papacy. The first Latin American and the first member of the Society of Jesus to be elected pope, his legacy will be shaped by his efforts to bring the Gospel to …

    Source: National Catholic Register - Center-right
  • Published on Apr 21, 2025

    TMID Editorial: Effective deterrents

    It’s not the first time this newspaper has written about the need for proper enforcement and deterrents against planning irregularities, and unfortunately it probably won’t be the last either. We have consistently insisted that enforcement by the Planning …

    Source: The Malta Independent - Neutral
  • Published on Apr 21, 2025

    10 Best Instant Withdrawal Casinos in Canada – 2025 Update

    When Canadian casino players are asked what they appreciate most about online gambling sites, the majority will choose bonuses and high-paying games. But right after that, they prioritize instant payouts. It makes perfect sense. Time and again, instant …

    Source: Orlando Weekly - Florida - Left-wing
  • Published on Apr 21, 2025

    Pope Francis: a pontiff who shook up the Catholic Church

    Their spiritual gurus were Pell and US Cardinal Raymond Leo Burke, who once famously compared the Church under Francis to "a ship without a rudder". In 2016 and in 2023, Burke and a handful of other cardinals lodged public challenges known as …

    Source: The Nation Thailand - Indeterminate
  • Published on Apr 21, 2025

    Pope Francis dies at 88, Vatican announces

    Pope Francis, the first Latin American leader of the Roman Catholic Church, has died, the Vatican said in a video statement on Monday, ending an often turbulent reign marked by division and tension as he sought to overhaul the hidebound institution. 1 View …

    Source: Ynet - Indeterminate
  • Published on Apr 21, 2025

    The Norwegian Gamble: How Players Outsmart a Monopoly

    Norway’s gambling market is unique: tightly regulated by a state monopoly, yet players have found creative ways to navigate restrictions and achieve better odds, bonuses, and game variety. Although Norsk Tipping holds exclusive rights for most forms of …

    Source: The European Business Review - Neutral
  • Published on Apr 21, 2025

    Best Online Casinos 2025: 7Bit Ranked Top Real Money Casino with Fast Payouts & Big Bonuses

    PORTLAND, Ore., April 21, 2025 (GLOBE NEWSWIRE) -- With so many online casinos popping up, it can be hard to choose the best one. After reviewing many options, 7Bit Casino stands out as a top pick for 2025. It offers great games, fast payouts, and amazing …

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  • Published on Apr 21, 2025

    EU vs. Non-EU Online Casinos: A Comparison of Rules, Games, and Payouts

    At first glance, online casinos all look the same—slots, blackjack, flashy bonuses, and a “Sign Up Now” button. But there’s a huge difference behind the curtain depending on where the casino is licensed. EU-regulated sites and non-EU platforms follow …

    Source: The European Business Review - Neutral
  • Published on Apr 20, 2025

    Victims of government’s multiple wrongdoings

    Strange as it may seem, a nation once celebrated for its irrepressible optimism now appears to be obsessed with decline. Malta's list of complaints seems endless. Real wages are falling. White-collar jobs are no longer secure. The nation's …

    Source: The Malta Independent - Neutral
  • Published on Apr 20, 2025

    Extreme vilification

    Karl Stagno Navarra and Neville Gafà are not local substitutes for Bob Woodward and Carl Bernstein.  They are as distant from journalism as they are from integrity, reliability, honesty and professionalism. Both have faced court complaints from alleged …

    Source: Times of Malta - Neutral
  • Published on Apr 20, 2025

    What’s Gafà waiting for?

    On December 28, 2021, with Christmas presents and wrappers still scattered around his Burmarrad home, former prime minister Joseph Muscat was frantically googling. He was trying to figure out how to erase his iPhone and how to delete WhatsApp chats. Muscat …

    Source: Times of Malta - Neutral
  • Published on Apr 19, 2025

    20 Film Noir Movies to Watch Before You Die (or Get Framed for Murder)

    Let’s talk about film noir—the genre that slinks out of the shadows, drags you into a smoke-filled room, and makes you like it. Since Double Indemnity set the gold standard for bad decisions and worse consequences, noir’s been the go-to genre for moral rot …

    Source: eCoustics - Neutral
  • Published on Apr 18, 2025

    The Kleptocrat’s Sidekick

    London, you may be aware, is the place to be if you’re a shadowy individual with piles of ill-gotten money who wishes to, ideally, shield said ill-gotten money from view. This has been a popular topic in investigative nonfiction for some time now. In 2009, …

    Source: Foreign Policy - Pending

06 days 18:31:22

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