Financial Crime World

Malta Struggles with Identity Theft Financial Crimes: Authorities Warn Citizens to Take Precautions

Identity theft has become a growing concern in Malta, with scammers exploiting unsuspecting victims and wreaking havoc on their financial lives. The crime involves using someone’s personal information without their consent to open new accounts, make purchases online, or engage in other illegal activities.

The Growing Concern

The Malta Police Force’s Cyber Crime Unit is urging citizens to take immediate action to protect themselves from falling prey to these scams. “If you believe you have been a victim of identity theft, do not hesitate to report it,” said a spokesperson for the unit. “Don’t let the scammers get away with it.”

Prevention Measures

According to authorities, there are several steps individuals can take to safeguard their personal information and prevent identity theft:

  • Be cautious when sharing sensitive information online or over the phone
  • Regularly check bank statements and credit reports for any suspicious activity
  • Use strong passwords
  • Keep software up to date
  • Be wary of unsolicited emails and text messages that ask for personal information

Reporting Suspected Cases

Malta’s authorities are urging citizens to report any suspected cases of identity theft to the Cyber Crime Unit immediately. “If you’ve been a victim of identity theft, don’t hesitate to contact us,” said a spokesperson for the unit. “Our experts will work tirelessly to stop the scammers and help you recover your stolen information.”

Contact Information

Citizens can reach out to the Cyber Crime Unit by:

  • Visiting their local police district station
  • Contacting them online at computer.crime@gov.mt
  • Calling +356 2294 2231/2

Partnership with eSkills Malta Foundation

The Malta Police Force is working closely with eSkills Malta Foundation, a partner organization that has provided valuable insights and expertise in combating identity theft. Together, they are committed to keeping Malta’s citizens safe from these financial crimes.

By taking the necessary precautions and reporting any suspected cases of identity theft, Malta’s citizens can help prevent these financial crimes and keep their personal information safe.