Tag: Gibraltar fraud
Bank in Gibraltar agrees to refund cash to customers hit by Christmas Day fraud attack
A BANK in Gibraltar has agreed to refund worried customers who lost up to £2,000 each during a Christmas Day fraud attack.
Local residents were...
New anti-corruption authority could deliver ‘more transparency’ in Gibraltar, government says
GIBRALTAR government looks to create a new independent anti-corruption authority that will be able to investigate fraud, bribery or misconduct in public office.
Chief Minister...
COURT finds ex-policeman guilty of fraud and orders he pay four victims £10,000
A COURT in Gibraltar found an ex-police officer guilty of defrauding four people and sentenced him to eight months in prison, suspended for two...