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Identity Theft Scandal Rocks Malta as Thousands Fall Victim to Financial Crimes

A staggering 50 cases of fraud have been reported to Identity Malta every year since 2014, according to figures supplied by Justice Minister Owen Bonnici. But it’s not just numbers - thousands of Maltese residents are unwittingly caught up in a web of financial crimes that threaten their very identities.

A Growing Problem

The Times of Malta exposed the issue in 2014, revealing that foreigners were applying for residence permits using addresses in Malta without first obtaining the owners’ consent. Since then, numerous homeowners have come forward with similar complaints. One Mellieħa resident was shocked to receive a letter from the Department of Citizenship and Expatriate Affairs addressed to a foreign man claiming to reside at her property.

Concerns Over Government Scheme

The practice has sparked concerns over the government’s citizenship-for-cash scheme, with some questioning whether these fraudulent activities are connected. However, Identity Malta has clarified that applications for residence permits have no link to the scheme.

Investigations Underway

Meanwhile, police are investigating eight cases of individuals using fake addresses to rack up debts. The Justice Ministry has assured that Identity Malta takes identity fraud seriously and has implemented measures to secure details on new ID cards. New ID cards are issued at the submitted address, with recipients verified on site.

Critics Raise Concerns

However, critics argue that these precautions may not be enough to prevent further cases of identity theft. In some instances, applicants have been able to provide fake documents, such as lease agreements or utility bills, to support their claims.

Insufficient Measures?

Identity Malta has also come under fire for scrutinizing lease agreements and rental declaration forms after they are signed by landlords. While original property purchase contracts are reviewed, experts warn that this may not be enough to prevent fraudulent activity.

Protecting Yourself

As the issue continues to plague the country, residents are left wondering how they can protect themselves from these financial crimes. With Identity Malta’s efforts seeming insufficient, it remains to be seen whether further measures will be taken to tackle this growing problem.

Take Action

To avoid falling victim to identity theft:

• Be vigilant when signing lease agreements or rental declaration forms
• Verify the identity of anyone applying for residence permits at your address
• Report any suspicious activity to the authorities immediately

Only time will tell if Identity Malta and the Maltese government take adequate measures to combat this growing problem.