MALTA police have arrested a 25-year-old woman and an 82-year-old man in a cross-border online fraud investigation linked to losses of about €1 million.
Police suspect the woman acted as the main local participant in the fraud scheme.

Subscribe now to have unlimited access
With our membership subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!