Malta has hosted pension and investment fraud on a huge scale for years.

MALTA – THE ALTAR OF FRAUD

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MALTA – THE ALTAR OF FRAUD Malta has a long history of facilitating not just massive-scale pension fraud, but all types of financial fraud as well.   Recent reports indicate a sharp increase in fraud cases and financial losses in the grubby little island of Malta.  A corrupt jurisdiction where neither the financial regulator nor the […]

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