Tag: Fraud
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Francesca Gauci has been slapped with a warning from the MFSA
Francesca Gauci Bonnici, who is promoting her fraudulent “business” of duping unwitting clients to register and deposit money with FX brokers has been slapped with a warning from the Malta Financial Services Authority. The warning also includes her website AKASHX, and specifically states that: Ms Francesca Gauci Bonnici and AKASHX (www.akashx.com) are neither licenced or otherwise authorised under…
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Francesca Gauci gets banned from Malta’s only FX Trading Group
There’s an online group of mostly young men who share jokes and trades together which is mostly intended for entertainment purposes and not for anyone to sell or promote any services. She was banned from this group following the publication of this article. Meanwhile, she seems to be quite angry. WITHOUT MY PERMISSION Mark CamilleriWebsite…
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How Delsk in Malta is defrauding the Malta Permanent Residence Programme
Landlords like Anton Refalo and the Polidano Group who are renting out their properties to Delsk’s subsidiaries, namely JWP Malta Ltd, Mediterranean Heart and Destination Europe, are very well aware they are participating in a fraud. Basically, the system works very simple. A landlord such as Polidano would rent out a property to JWP Malta…
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The Labour Party politician connected with the Serbian mafia in Malta lives in Dubai and was investigated multiple times
There is one Labour Party politician who when in power, abetted and supported elements of the Serbian mafia in Malta and this politician is Chris Cardona. He can be seen here in the photo above with Labour Party MEP candidate Daniel Attard. Today, Chris Cardona lives in Dubai and comes to Malta only occasionally. Chris…
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The Maltese government should deport Alberto Chang and restore ties with the Chilean prosecutor
The Maltese government should stop posturing and fooling around with the case of Alberto Chang Rajiii and immediately extradite him to Chile to face justice for defrauding tens of millions of US Dollars from pensioners and investors. On multiple occasions, the Maltese courts have reiterated that it is up to the government to make a…
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Rule of law, but through “blogs”, journalism, civil society and the Opposition
“Keep writing your books and blogs” didn’t age well did it? This website was the first outlet to report the story that Kurt Buhagiar defrauded the European Agricultural Fund for Rural Development to build his personal villa. Now, European Parliament candidate Peter Agius has reported this case to the European Anti-Fraud Office requesting to investigate…
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My scam/fraud/money-laundering detector goes really hard for this stuff
I love encountering this tacky and very straightforward type of illegal financial scam since it always provides a good joke, but this kind of thing can also be harmful to unsuspecting and good people. Jessica Do Nascimento promises you to double your money if you give it to the company she works for called “Limitless…
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Reanda Malta: a honey-pot for illicit proceeds of the corrupt accountant Robert Borg
There is a lot that needs to be unraveled about the very extensive and multi-million Euro fraud scheme behind the General Workers’ Union Jobs Plus Scheme. One of the main perpetrators of this corrupt scheme is the General Workers’ Union account, Robert Borg. Robert Borg is a director of and runs Reanda Malta – his…
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Robert Borg: Caught red-handed
The Times of Malta has published an investigation on a corrupt scheme by two individuals involved with the General Workers’ Union who siphoned 1.4 million of funds into their pockets from the scheme as “management fees”. The individuals are Aaron Mifsud Bonnici, the GWU’s lawyer, and the GWU’s accountant and financial consultant, Robert Borg. There…
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Will the Nationalist Party go ahead with its Parliamentary Motion on Rosianne Cutajar’s stolen funds?
The Nationalist Party had previously announced it was to present a motion in parliament requesting Rosianne Cutajar refund the funds she stole from the Institute of Tourism Studies on the pretension of a job. The Labour Party hit back against PN saying that even PN has MPs who have fake jobs with the government and…
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Here’s another criminal that Angelo Gafa should have indicted to court according to his own standards
In hindsight, it is obvious to me that the only reason why Police Commissioner Angelo Gafa would feel the need to visit the offices of the not-so-serious PR/media organization Lovin Malta just to tell the general public with a curt statement that he is applying the law to everyone without fear or favor is that…
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Following the statements of Police Commissioner Angelo Gafa, Rosianne Cutajar will be arraigned in court over charges of fraud
In a recent video statement Police Commissioner Angelo Gafa gave to Lovin Malta, he said that the Police have always acted according to the evidence they had and have followed the law without fear or favor. He also said that people are prejudicing him. Given that the Auditor General has released a report stating explicitly…
