Tammy Caruana, who is currently under arrest over charges of defrauding up to 200 victims of €1 million left an extensive trail of evidence about the use of her stolen proceeds on TikTok.
Apparently, she also flew to Dubai with her friends, one of whom has publicly identified herself after sending us a barrage of abuse.
The Irish press is reporting that there is an extensive investigation ongoing in collaboration with the British and Maltese Police on an international network of fraudsters. Irish-based British payments processor SumUp has been recently used by fraudsters to recieve and process payments from their Maltese victims.
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