Believed he was investing, but instead funded scammers in Spain: Croatian loses 12,500 euros

A 67-year-old man from Bjelovar has fallen victim to an online investment scam, losing a substantial 12,500 euros. The man transferred the money in several installments between April and June 2024, using internet banking to send funds to Spanish bank accounts. He was led to believe he was investing in cryptocurrencies, gold, and global currencies.

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The scam was realized only after he lost all contact with the interlocutor, and all communication channels were deleted.

The scam came to light only after the victim lost all contact with the unknown individual he had been communicating with online. All communication channels were subsequently deleted, leaving him with no recourse. He has since reported the incident to the Bjelovar police, who have launched a criminal investigation.

Authorities are using this case to reiterate warnings to the public about the dangers of online investments. They urge citizens to be wary of promises of quick and guaranteed profits and to avoid investing through unverified platforms or intermediaries. It is crucial, police advise, to verify the legitimacy and regulatory approval of any financial services provider before committing funds.

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Police are once again warning citizens to be cautious when investing online.

For those who suspect they may be victims of fraud, the police recommend immediately ceasing all communication with the suspected perpetrators, preserving any relevant documentation, and promptly reporting the incident. This case highlights the persistent threat of online financial fraud and the importance of due diligence in digital financial dealings.

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Do not believe promises of quick and safe earnings, and do not invest money through unverified platforms or intermediaries.