Tammy Caruana, who is accused of defrauding around 200 people of approximately €1 million by posing as a bank official, wants you to know that she has been enjoying herself at the pool club of the Intercontinental Hotel in Saint Julian’s, after she was released from from preventive custody on bail of €15,000 deposit and provide a €55,000 personal guarantee. She has pleaded not guilty to charges including fraud, money laundering, participation in an organised crime group and criminal association.
Tammy Caruana is accused of impersonating representatives of local banks and deceiving victims into disclosing sensitive banking information, which was used to transfer money out of their accounts. Police have described her as the principal local suspect in an international online fraud operation with links to Ireland and the United Kingdom.
She has been very public about her lavish lifestyle despite registering as unemployed.
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