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Fake Daughter Extorts €4,000 via SMS, 80-Year-Old Loses €7,000 in Crypto Scam

The Split-Dalmatia Police Department has received a series of reports of cyber fraud. Citizens have fallen for fake investments, fraudulent bank links, and emotional family SMS messages.

Foto: Wikipedia (OTP Banka Srbija)
Summary
  • An 80-year-old man lost €7,000 in a fake crypto scam since 2024.
  • An elderly woman transferred over €4,000 in response to a fake SMS from her 'daughter abroad'.
  • A 23-year-old lost nearly €1,800 after clicking a fake OTP bank link.
  • Police urge caution and ask citizens to report suspicious cases to 192.

In recent days, a series of sophisticated scams have been reported across Dalmatia, leaving citizens with significant financial losses. Fraudsters employed various methods, from false promises of cryptocurrency investments to emotional SMS messages in which they posed as family members in distress.

Crypto Promises Cost Pensioner €7,000

One of the most severe cases involves an 80-year-old man who, since 2024, believed he was investing in cryptocurrencies. He granted unknown individuals remote access to his bank accounts via apps, convinced he was dealing with authorized brokers. Only when he realized that money was disappearing from his account without any returns did he report the fraud to the police. He was defrauded of approximately €7,000.

Repayment of Old Debt Used as Bait for New Victims

Another victim is a citizen born in 2003. He communicated by phone with an unknown person who promised to refund money he had lost in an earlier scam. After providing his bank details, €250 was debited from his account.

Fake Daughter Abroad and Urgent SMS Message

Particularly concerning is the case of an elderly woman who fell for an emotional SMS scam. An unknown person posed as her daughter, who lives and works abroad. The message claimed it was a new number because her old phone was not working, and that she urgently needed money to cover living expenses. Convinced she was helping her daughter, the woman transferred over €4,000 to an unknown account.

Click on Fake Bank Link

Among the reported cases is a 23-year-old who lost nearly €1,800. After clicking on a fake OTP bank link and updating his personal and banking details, money was withdrawn from his account.

Police Warn: Be Cautious

A criminal investigation is underway, and the police are working intensively to identify the perpetrators. The Split-Dalmatia Police Department once again urges citizens to exercise extreme caution. Before any investment, they advise seeking impartial financial advice and rejecting suspicious offers.

Special caution is needed when receiving SMS messages in which individuals pose as family members. Always verify the authenticity of such requests. Additionally, never share personal and banking details, PINs, authorization codes, or CVC numbers with unknown individuals. If you suspect fraud, contact your bank immediately and notify the police at 192.

FAQ
How did scammers most often obtain money from victims? +
They used false promises of cryptocurrency investments, fake SMS messages impersonating family members, fraudulent promises of refunding old debts, and fake bank links.
What are the total losses in these reported cases? +
In the four described cases, citizens were defrauded of a total of more than €13,000, with the largest individual loss being €7,000.
What does the police advise citizens to do to avoid becoming victims? +
They advise not to share banking details and codes, to verify the authenticity of suspicious messages and links, and to contact the bank and police at 192 immediately if in doubt.
Has the identity of the perpetrators been revealed? +
No, the criminal investigation is ongoing, and the identity of the perpetrators has not yet been established.

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