New cryptocurrency scams: Victims have lost over €140,000 due to false promises
Ljubljana police reported two separate cases of crypto-related fraud where victims lost over 140,000 euros due to false investment promises. In the first incident, an unknown perpetrator convinced a victim to transfer more than 100,000 euros to foreign bank accounts between May and October by promising high returns on cryptocurrency investments. In the second case, a female suspect contacted a victim via phone, claiming she had funds in a crypto trading account, and tricked her into installing remote access software. This allowed the suspect to approve forms leading to two unauthorized loans totaling nearly 40,000 euros and an increased credit limit on the victim's account. Police are continuing their investigation and will inform the competent state prosecution service of their findings. Authorities advise citizens to exercise extreme caution with offers promising high, risk-free returns, verify the credibility of providers, and never grant remote access to devices or share banking credentials.
Police in Slovenia have opened investigations into three separate cryptocurrency fraud cases involving victims who lost a combined total exceeding 140,000 euros. The incidents were handled by two different police jurisdictions, with the Ljubljana Police Administration reporting on two cases and the Celje Police Administration detailing a third. In all instances, perpetrators used false promises of high returns on investments to deceive their targets. In the first case investigated by Ljubljana police, an unknown perpetrator convinced a female victim to transfer funds based on fraudulent investment opportunities. Between May and October of this year, the woman transferred more than 100,000 euros to various bank accounts located abroad. The scammer presented these transfers as profitable cryptocurrency investments, promising significant financial gains. The victim made these payments over several months before realizing the nature of the scheme. The second case, also under investigation by Ljubljana authorities, involved a different female victim who was contacted by phone by an unknown woman. The caller claimed that the victim held specific funds in a cryptocurrency trading account. Under this pretext, the fraudster persuaded the victim to install a remote access application on her device. Once installed, the attacker guided the victim through the confirmation of various forms and procedures. The victim’s bank later detected suspicious activity on her account and alerted her to the irregularities. Upon review, it emerged that two credit agreements totaling nearly 40,000 euros had been signed in her name without her knowledge or consent. Additionally, the allowed limit on her bank account had been increased during the period of unauthorized access. A third incident was reported by the Celje Police Administration, which identified a male resident of the Smari pri Jelsh area as the victim. This man received a telephone call in the late afternoon from an unidentified person speaking distorted Slovenian. The caller attempted to convince him that he could enhance his wealth by investing in cryptocurrencies. Believing the promise of lucrative returns, the victim installed multiple applications on his mobile phone at the fraudster's instruction. These installations granted the attacker access to both the victim's mobile device and his online banking services. Exploiting this access, the perpetrator drained the victim's bank account through three separate transactions, transferring large sums of money away from the account. Police officials noted that the modus operandi in these cases relies heavily on social engineering techniques. Perpetrators often present themselves as financial advisors or representatives of investment firms, using convincing narratives and fake trading platforms to build trust. They frequently target individuals with offers for quick, risk-free profits, a hallmark of such scams. In the Celje case, the initial contact via phone and the subsequent installation of malicious software allowed the thief direct control over the victim's digital assets. In the Ljubljana cases, one victim acted voluntarily over a long period, while the other was manipulated remotely after installing spyware-like tools. Authorities emphasized that banks played a crucial role in detecting the second Ljubljana case. The financial institution flagged the unusual increase in credit limits and the signing of new loans, prompting an alert to the customer. Without this intervention, the victim might not have discovered the unauthorized activities immediately. In contrast, the first Ljubljana victim and the Celje victim suffered losses directly due to their compliance with the scammers' instructions regarding fund transfers and app installations. Investigations remain ongoing in all three matters. Officers from both the Ljubljana and Celje police administrations stated that they are continuing to gather evidence regarding the circumstances of the criminal acts. Once the investigative phase is complete, findings will be forwarded to the competent public prosecutor's office for potential prosecution. No arrests have been announced in connection with these specific reports. Police issued renewed warnings to the public regarding the dangers of unsolicited investment offers. They advised citizens to exercise extreme caution when approached by strangers promising high and guaranteed returns. Officials recommended verifying the credibility of any investment provider before committing funds. Specific guidance included never granting remote access to computers or phones to unknown individuals, refusing to share passwords, bank details, or security codes, and avoiding the confirmation of unfamiliar transactions. Citizens were urged to be particularly wary of calls claiming that funds exist in trading accounts requiring specific procedures or additional payments for withdrawal. If individuals suspect they have fallen victim to such fraud, police instructed them to immediately cease communication with the perpetrators. Victims should notify their banks promptly and file a report with the police. Authorities stressed the importance of preserving all available documentation, including data on transfers and records of communications with the scammers, to aid in the investigation. The consistent message from law enforcement is that offers sounding too good to be true are likely fraudulent.
Police in the Celje district reported a recent online fraud case involving a resident of Smari pri Jelshah. The victim received a phone call from an unknown person speaking distorted Slovenian who claimed they could increase their wealth through cryptocurrency investments. Under this pretext, the caller convinced the victim to install several applications on their mobile phone. These installations granted the perpetrator access to the victim's device and online banking account. Consequently, the fraudster transferred significant sums of money from the victim's bank account in three separate transactions.
Bias read (Center): The article reports a criminal incident using neutral, factual language derived directly from police statements without editorializing or political framing.
The provided text consists solely of a headline stating that Ljubljana police reported a woman transferred over 100,000 euros to a fraudster. No further details regarding the specific circumstances, legal proceedings, or outcomes are included in the supplied excerpt.
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Ljubljana police are investigating two separate fraud cases involving women who were deceived into transferring funds under false pretenses related to cryptocurrency investments or high-yield returns. In the first incident, an unknown perpetrator convinced a victim to transfer over 100,000 euros to foreign bank accounts between May and October by promising significant financial gains. In the second case, a female suspect called another victim claiming she held specific funds in a crypto trading account. The suspect tricked the victim into installing remote access software, which allowed her to approve transactions without the victim's knowledge. As a result, two loans totaling nearly 40,000 euros were taken out, and the credit limit on the victim's bank account was increased. The total damage across both incidents amounts to approximately 140,000 euros.
Bias read (Center): The report presents factual details of criminal investigations using neutral language and relies solely on official police information without editorial commentary or political framing.
Ljubljana police reported two recent online fraud cases where victims lost significant sums due to cryptocurrency investment scams. In the first incident, a victim transferred over 100,000 euros to foreign bank accounts between May and October after being promised high returns by an unknown perpetrator. In the second case, a victim was tricked into installing remote access software under the false pretense of managing crypto assets, leading to the unauthorized signing of two loans totaling nearly 40,000 euros. The bank alerted the second victim to suspicious account activity, which revealed the fraudulent loans and increased credit limits. Police are continuing their investigation and will inform the state prosecutor of their findings. Authorities advise citizens to remain vigilant against offers of quick, risk-free profits and to never grant strangers remote access to their devices.
Bias read (Center): The article relies exclusively on official police statements regarding criminal investigations and provides standard safety advice without any partisan framing or political commentary.
Police in Ljubljana are investigating two separate cases of online fraud involving female victims who were deceived through promises of high returns on cryptocurrency investments. In the first incident, a victim transferred over 100,000 euros to foreign bank accounts between May and October after being convinced by false claims of profitable investment opportunities. In the second case, a victim was contacted by phone and tricked into installing remote access software under the guise of managing crypto assets. This allowed the perpetrator to secretly take out two loans totaling nearly 40,000 euros and increase her credit limits without her knowledge. Police continue to gather evidence in both matters and plan to inform the competent state prosecutor once the investigation concludes.
Bias read (Center): The article relies exclusively on official police reports regarding criminal investigations, using neutral, factual language without editorial commentary or partisan framing.
Police in the Ljubljana district investigated two separate online fraud cases resulting in total losses of approximately 140,000 euros for two female victims. In the first incident, an unknown perpetrator convinced a victim to transfer over 100,000 euros to foreign bank accounts between May and October by falsely promising high returns on cryptocurrency investments. In the second case, a caller tricked another victim into installing remote access software under the pretext of managing her crypto trading account. This allowed the fraudster to approve forms leading to the unauthorized signing of two loans totaling nearly 40,000 euros and an increase in the victim's credit limit, which was detected after her bank issued a warning about suspicious activity. Police are currently gathering evidence in both matters and plan to notify the competent state prosecutor upon completion of their findings.
Bias read (Center): The article reports on criminal incidents using neutral, factual language derived directly from police statements without editorial commentary or political framing.
Ljubljana police reported two separate cases of crypto-related fraud where victims lost over 140,000 euros due to false investment promises. In the first incident, an unknown perpetrator convinced a victim to transfer more than 100,000 euros to foreign bank accounts between May and October by promising high returns on cryptocurrency investments. In the second case, a female suspect contacted a victim via phone, claiming she had funds in a crypto trading account, and tricked her into installing remote access software. This allowed the suspect to approve forms leading to two unauthorized loans totaling nearly 40,000 euros and an increased credit limit on the victim's account. Police are continuing their investigation and will inform the competent state prosecution service of their findings. Authorities advise citizens to exercise extreme caution with offers promising high, risk-free returns, verify the credibility of providers, and never grant remote access to devices or share banking credentials.
Bias read (Center): The article presents a standard law enforcement report focusing on criminal acts and safety advice, using neutral language without political framing or partisan sourcing.
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