A 25-year-old woman from St Paul's Bay was remanded in custody after pleading not guilty to defrauding around 200 people by posing as a bank. Tammy Caruana, who told the court she is unemployed, was charged following an extensive online fraud investigation carried out by the Malta Police Force's Financial Crimes Investigations Department in coordination
A 25‑year‑old woman from St Paul’s Bay has been charged in connection with a large‑scale online fraud that allegedly saw around 200 people lose a total of €1 million, police said. Tammy Caruana, who is unemployed, denied charges including money laundering, fraud, and being part of an organised crime group and criminal association when she appeared
A 25-year-old St Paul’s Bay woman pleaded not guilty to duping some 200 unsuspecting victims after allegedly impersonating local banks and defrauding the victims out of a total of €1 million. Tammy Caruana, currently unemployed, was arraigned on Tuesday morning, where she was accused of money laundering, fraud, and being part of an organised crime
An extensive online fraud investigation by the Malta Police Financial Crime Investigations Department has led to the arrest of a 25-year-old woman and an 82-year-old man, following coordinated raids carried out on 2nd February. Police believe the woman was the main local figure in an online fraud scheme in which victims were allegedly deceived through
The police have arrested a 25-year-old woman and an 82-year-old man in connection with an online fraud case which saw some 200 people suffer total losses of €1 million. The arrests were made following an extensive investigation by the Financial Crime Investigations Department. "The woman is suspected of being the principal local actor in an online
An extensive online fraud investigation carried out by the Malta Police Financial Crime Investigations Department on the 2nd February 2026, led to the arrest of a 25-year-old woman and an 82-year-old man. The police said that the woman is suspected of being the principal local actor in an online fraud scheme through which she had allegedly impersonated