Case Studies

Real-life case of a sophisticated investment scam Involving fake brokers and a €150,000 loss

Deepfakes and remote access: A €60,000 Maltese crypto-asset scam

The Europol impersonator: A €8,500 recovery scam targeting a Sliema resident

The double loss: How a ‘recovery agency’ targeted a previous scam victim

The ‘safe account’ deception: A case of government impersonation fraud

The digital ransom trap: A case of police impersonation fraud

Real-life case of a Maltese scam victim who lost over €60,000

Fake news and celebrity myths: The €8,000 ‘Tesla’ investment scam

Real-life case of a victim who lost more than €70,000

The €89,000 forex trap: How a Facebook ad led to financial ruin

Real-life case of a scam victim who lost over €225,000

Real-life case of a scam victim who lost over €70,000

Real-life case of a scam victim who lost €32,000

Real-life case of a Maltese who fell victim to a smishing/ spoofing scam and lost nearly €20,000

Real-life case of a Maltese who fell victim to a smishing/ spoofing scam and lost nearly €1,000

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