Slovenia🏛️ PoliticsCenter2 days ago

Started with 250 euros, left with more than 45,000 euros

The article reports on two cases of online fraud where victims lost significant amounts of money due to false promises of high returns on investments. In the first case, a woman sent €250 as an initial deposit after being contacted by a Croatian-speaking woman who claimed the investment would increase her funds using artificial intelligence. She later received messages claiming her investment had grown to around €79,000, but was then asked for additional payments to continue trading, pay taxes, and withdraw the supposed profit. She ended up sending over €45,000 without receiving any money. In the second case, another victim sent €10,000 after being convinced by unknown perpetrators that they could significantly increase their wealth through a legitimate investment platform. Both victims were warned by police about the fraudulent schemes. The article advises citizens to exercise caution with online investment offers promising high returns, especially if they involve repeated payments or requests for 'taxes' or 'activation fees'. It emphasizes that displayed profits on platforms do not guarantee real earnings.

Two Slovenian women fell victim to online investment scams, losing more than €45,000 in total after being lured by promises of high returns through artificial intelligence-driven platforms. Police confirmed they are investigating two separate cases involving fraudulent investment schemes that targeted victims with false assurances of substantial profits. In the first case, a woman came across an advertisement for an investment platform in mid-July that claimed to generate wealth using artificial intelligence. She submitted her personal information via an online form and was contacted by a Croatian-speaking woman who guided her to make an initial deposit of €250 into a foreign bank account. A few days later, she received a notification stating that the value of her investment had supposedly grown to around €79,000. The woman was then contacted by another individual claiming to be an investment advisor, who convinced her to make additional transfers to various bank accounts. These payments were described as necessary for further trading, tax payments, and the release of the supposed profit. Over time, she made multiple transfers totaling over €45,000, yet she never received the promised funds. Authorities continue to gather information related to this incident. In the second case, an unknown group persuaded another woman in August to invest through an online platform, promising high returns or significantly increased wealth. Convinced the opportunity was legitimate, she made two transfers totaling more than €10,000. Later, she realized she had been scammed. Police have also begun collecting information regarding this second case. Authorities issued a warning that the displayed “profits” on such platforms may simply be numbers on a screen. They urged citizens to exercise caution with online investment offers that promise quick and above-average earnings, especially when individuals are contacted directly by supposed advisors who request new payments. High returns shown on a website do not necessarily mean the money exists or can be withdrawn. Particular attention should be paid to situations where additional payments are requested for “taxes,” “commissions,” “account activation,” or other fees to claim the alleged profit. Before making any transfer, users are advised to verify the provider and avoid allowing remote access to their computer or phone by unfamiliar individuals. If someone suspects they have fallen victim to fraud, they are encouraged to inform their bank and local police immediately. Police emphasized that these types of scams often involve sophisticated tactics designed to exploit trust and financial desperation. Victims are typically led to believe they are engaging in legitimate investments, only to discover later that all their money has vanished without any tangible return. The incidents highlight the growing threat of cybercrime targeting vulnerable individuals through digital channels. As more people turn to online platforms for financial opportunities, the risk of encountering fraudulent schemes increases. Law enforcement agencies are working closely with banks and cybersecurity experts to trace the origins of such scams and prevent similar occurrences in the future. Victims are advised to keep detailed records of all communications and transactions related to the scam. This information can be crucial in helping authorities track down the perpetrators and potentially recover lost funds. In some cases, law enforcement has successfully identified and arrested individuals behind such operations, though recovery of stolen money remains challenging. As investigations continue, police urge the public to remain vigilant and skeptical of unsolicited investment offers, particularly those that require immediate action or repeated payments. The best defense against such scams is awareness and careful verification before committing any funds.

2 reports

LokalecIndependentCenterFactual 85Objective 752 days ago

Started with 250 euros, left with more than 45,000 euros

Bias read (Center): The article presents a balanced report on two separate fraud cases without overtly favoring any political ideology. It focuses on informing the public about financial scams rather than taking a partisan stance. The tone remains objective, providing factual information and warnings without promoting左

Why factuality (85): The article reports on two cases of online fraud involving false promises of high returns from investment platforms. It provides specific details such as amounts involved, methods used by perpetrators, and police actions. While no primary source is available, the information aligns with common patte

Why objectivity (75): The article maintains a general tone of caution and awareness, advising citizens to be careful with online investment offers. However, it uses emotionally charged language like 'goljufija' (fraud) and emphasizes the risks, which may lean towards a cautionary narrative rather than strict neutrality.

Slovenske noviceIndependentCenterFactual 85Objective 652 days ago

Ljubljanka happily watched the growth of a cryptocurrency worth 79,000 euros, actually stolen for a 45 thousand deposit

The police investigated two cases of online scams where victims believed they were investing in high-yield opportunities but ended up losing money. In the first case, a woman saw an advertisement for an investment platform promising returns through artificial intelligence. After providing her information and making an initial payment of 250 euros, she was shown a fake application screen showing her investment had grown to 79,000 euros. Convinced by a supposed financial advisor, she sent over 45,000 euros in multiple transfers before realizing it was a scam. In the second case, another victim was convinced to invest more than 10,000 euros into a seemingly legitimate platform, later discovering it was likely a fraud. The police warn people to be cautious of online investment offers that promise quick and above-average profits, especially if contacted directly by advisors who encourage further payments under various pretenses such as taxes or account activation fees.

Bias read (Center): The article reports on a general issue of online investment fraud without taking a stance on any political matter. It focuses on law enforcement actions and public warnings rather than political controversy or ideological framing.

Why factuality (85): The article reports on two confirmed cases of cryptocurrency fraud based on police statements. It provides specific details such as amounts involved, methods used by scammers, and the victims' actions. While no primary source is available, the information aligns with common patterns of investment sc

Why objectivity (65): The article presents the facts but uses emotionally charged language like 'verjeli obljubam' (believed promises) and 'neposredno prek spletne investicijske platforme' (directly through an online investment platform), which may imply judgment. The phrase 'Če je videti prelepo, da bi bilo res, potem v

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Started with 250 euros, left with more than 45,000 euros

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