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Man charged with defrauding thousands from four men

Published: February 27, 2024

He is also facing charges of harassment

Source: timesofmalta.com

Related Topics:

Eman HaymanClive AbelaJosephine Farrugia MifsudRebecca SpiteriJosemar BorgDejan DarmaninOffice Of The AttorneyFinancial Crimes Investigation DepartmentElaine RizzoAttorney General

Man denies fraud, harassment and stalking charges over 'imaginary' debts

Published: February 27, 2024

Accused faces charges of harassment, committing an imprisonable offence during the operative period of a suspended sentence, driving without a licence and insurance and recidivism

Source: maltatoday.com.mt

Related Topics:

Rebecca SpiteriJosephine Farrugia MifsudJosemar BorgDejan DarmaninClive AbelaEman HaymanOffice Of The AttorneyFinancial Crimes Investigation DepartmentElaine RizzoAttorney General

Alleged fraudster sold books that never materialised, court told

Published: November 18, 2023

Prosecutors say accused pocketed more than €2,000 through Facebook swindle

Source: timesofmalta.com

Related Topics:

Johann DelicataLeontine CallejaIan FarrugiaClive AbelaFacebook MarketplaceMagistrate Ian Farrugia