Scams & Fraud Alerts
As an internationally active firm, Chetcuti Cauchi from time to time attracts the attention of individuals who are intent on misusing its name or the names of its lawyers and employees in the pursuit of fraudulent activities. For this reason, we endeavour to highlight the major frauds that we are aware of on this Scams and Fraud Alert page. Unfortunately the increasing volume and type of frauds and scams means that it is impossible to prevent the misuse of the firm’s name and the names of our lawyers and employees. The most common frauds and scams known to us are listed below. This list is not exhaustive.
Reporting Suspicious Activity
If you receive a communication which purports to be in our name or in the name of our lawyers or employees and are unsure as to its provenance or authenticity, please contact us on fraudalert@ccmalta.com before engaging with the sender any further.
We report fraudulent activities involving our name or the names of our lawyers and employees to the relevant regulatory and law enforcement agencies.