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A service for political professionals · Monday, January 6, 2025 · 774,370,506 Articles · 3+ Million Readers
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Malta Fraud News Monitoring

  • Published on Dec 31, 2024

    TMID editorial: 2024, an eventful year for Malta

    2024 was an eventful year, a year where scandals continued to rock the country, with new ones emerging even in December. It was a year that will go down in history, marking the first time a former Prime Minister was charged in court. Joseph Muscat, as well …

    Source: The Malta Independent - Neutral
  • Published on 02:36 GMT

    Reading The Clues In IRS Guidance Plans: 2023-2025

    Spreadsheet bank accounts accounting with calculator and magnifying glass. Concept for financial ... [+] fraud investigation, audit and analysis.getty The annual IRS priority guidance plan (PGP) lays out key areas for Treasury and the IRS. Comparing the …

    Source: Forbes - Neutral
  • Published on Jan 5, 2025

    Today's front pages - January 5, 2025

    These are the leading stories making front-page headlines in local newspapers this Sunday. The Sunday Times of Malta reports on testimony by a woman who received fraudulent disability benefits. She says she was directed to Silvio Grixti after seeking help …

    Source: Times of Malta - Neutral
  • Published on Jan 5, 2025

    Abela loses his rag

    In the morning Robert Abela was philosophising to his adoring public: "National unity remains the foundation of everything". By the evening he was inciting the masses, fomenting division and warning "the forces of darkness" that he …

    Source: The Malta Independent - Neutral
  • Published on Jan 5, 2025

    Financial literacy and education

    In July 2023, a Eurobarometer survey on financial literacy in EU was conducted to test both the financial knowledge and financial behaviour (jointly considered as financial literacy) of EU citizens. The results revealed low levels of financial literacy …

    Source: Times of Malta - Neutral
  • Published on Jan 5, 2025

    Woman says visit to PL club led her to benefits racket: ‘I barely sat down’

    A woman who allegedly received disability benefits she was not entitled to told a court she was embroiled in the racket after seeking help from a ‘committee member’ at a Labour Party club. The woman and her husband said they met the man at the Fgura Labour …

    Source: Times of Malta - Neutral
  • Published on Jan 4, 2025

    Electrogas partner company, Nexia BT bosses set to face 17 Black charges

    Nexia BT's bosses and one of the partner companies in the Electrogas power station are expected to face criminal charges following the conclusion of the 17 Black magisterial inquiry, Times of Malta is informed. A criminal inquiry presented to the …

    Source: Times of Malta - Neutral
  • Published on Jan 3, 2025

    New travel requirements for non-EU nationals

    The new system being introduced is designed to to improve the management of European Union borders (Image supplied) New requirements are being introduced for non-European Union nationals travelling for short stays in 29 European counties, Bermuda’s London …

    Source: The Royal Gazette - Neutral
  • Published on Jan 3, 2025

    PN calls on AG to publish 17 Black inquiry

    The Nationalist Party has urged the publication of the magisterial inquiry into the secret company 17 Black. With court proceedings now expected against individuals linked to Labour governments, the PN accused the government of systemic corruption.  On …

    Source: Malta Today - Uncategorized
  • Published on Jan 3, 2025

    PN urges AG to release 17 Black inquiry, demands answers on 'stolen millions'

    Updated 6pm with Repubblika statement The Nationalist Party has called on the Attorney General to publish the concluded magisterial inquiry on 17 Black so that people can know "who stole millions from them". The PN was reacting shortly after …

    Source: Times of Malta - Neutral
  • Published on Jan 3, 2025

    PN calls for publication of 17 Black inquiry

    The Nationalist Party has called for the publication of the 17 Black and the Panama Papers inquiry. The news that the magisterial inquiry into the secret company 17 Black and the Panama Papers has been concluded, "and that several individuals at the …

    Source: The Malta Independent - Neutral
  • Published on Jan 3, 2025

    Panto fans warned over fake ticket scams

    Pantomime fans have been tricked into paying money for non-existent tickets to a sold-out production taking place at Sliema's Teatru Salesjan, according to its director. Steve Caseletto said excited theatregoers had turned up to the door to see MADC…

    Source: Times of Malta - Neutral
  • Published on Jan 3, 2025

    All the new movies and TV shows streaming in January

    Streaming A full list of what to watch on Netflix, Hulu, Prime Video, HBO Max, Disney+, Paramount+, Apple TV+, and Peacock in January 2025. Adam Scott in "Severance" Season 2. Apple TV By Kevin Slane January 3, 2025 | 7:10 AM 14 minutes to read …

    Source: Boston.com - Massachusetts - Neutral
  • Published on Jan 3, 2025

    Operation BELENOS II: Over €2.7 million seized during customs operation targeting illicit financial flows

    In November 2024, a major customs operation resulted in more than 500 cash movement checks across Europe. Operation BELENOS II, led by the French Customs authorities, aimed at disrupting illicit financial flows linked to money laundering, terrorism …

    Source: EU Reporter - Uncategorized
  • Published on Jan 2, 2025

    How to build a successful gaming company in Costa Rica

    In his latest article, iGaming industry consultant Ron Mendelson provides a comprehensive guide to help entrepreneurs build and sustain a thriving gaming company in Costa Rica with the help of Fast Offshore Costa Rica is a popular destination for …

    Source: Yogonet International - Neutral
  • Published on Jan 2, 2025

    Trump‘s H-1B visa trial: Why excellence cannot be arrested in boundaries   

    Immigration has always been an issue in the US domestic  politics which has had external ramifications. Ironically USA is a land of immigrants who dreamt big and made it big and created an exceptional  landscape by contributing to the greatness of the US …

    Source: CNBC-TV18 - Center-left
  • Published on Dec 31, 2024

    A year of impact and challenges

    The Shift’s commitment to delivering journalism that makes a difference and our dedication to unearthing the facts has set us apart and ensured we’re still here seven years on. Our community of supporters knows what we’re all about, and thanks to them, we’ …

    Source: The Shift - Neutral
  • Published on Dec 31, 2024

    How an Iran Oil Tycoon Got Inside the Western Financial System Using Dominican Passport

    SOURCE BLOOMBERG– On a winding road hugging Dominica’s palm-dotted shores stand a string of partially finished luxury hotels. A few miles north, sits the future home of the Portsmouth Marina — a development seeking to draw superyachts to the island. They …

    Source: Antigua News Room - Neutral
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