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MFSA Warning - Scam Letters

23 Jul 2020 09:00 | Anonymous
It was brought to the attention of the Malta Financial Services Authority (“MFSA”) that an individual residing overseas received a letter making unauthorised use of a seal belonging to the MFSA together with the logo of the Central Bank of Malta. This letter appears to be making requests for payment of fines relating to money being held in the sender’s account.
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