Maltese individuals are currently being targeted fraudsters are using the British/German payment processor SumUp to receive and process stolen proceeds. The payment processor is based and regulated in Europe via Ireland. A banking identifier code is being posted below for the attention of Maltese individuals.
Payments requested to this BIC are most probably a scam.
We have confirmed that several Maltese individuals have been defrauded and sent their money to accounts held at this financial entity.
Tammy Caruana, an unemployed individual from Saint Paul’s Bay is being held under arrest over charges of extensive fraud including 200 victims and up to โฌ1 million in stolen proceeds. We can not confirm at this stage if she also used SumUp. The Irish authorities are investigating the case along with the Maltese Police.
BIC/SWIFT Code: SUMUIE22XXX
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