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Malta police arrest two in online fraud case which cost 200 people some €1m

Summary by Times of Malta
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 fraud...

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Times of MaltaTimes of Malta
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Malta police arrest two in online fraud case which cost 200 people some €1m

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 fraud...

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Times of Malta broke the news in on Tuesday, February 3, 2026.
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