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Woman from Rijeka Paid Fake Brokers 103,000 Euros Over Four Years

The woman had been transferring money to fake brokers since 2022 and only filed a report after realizing she couldn't access even the deposited amount.

Foto: Eugenia Sol na Pexels
Summary
  • A 63-year-old woman from Rijeka filed a criminal complaint over an online scam.
  • Since 2022, she paid approximately 103,000 euros to fake brokers.
  • Police are conducting a criminal investigation and warn citizens to be cautious with online investments.

A 63-year-old Croatian citizen came to the First Police Station in Rijeka and reported an online scam in which she lost 103,000 euros, as reported by Burin Rijeka.

The police state that since 2022, the woman had been repeatedly deceived by false promises from unknown individuals who posed online as agents of a foreign brokerage firm.

Four Years of Payments to Fake Agents

The fake agents promised her significant profits from financial investments and, over a period of several years, induced her to pay them a total of approximately 103,000 euros. Only after realizing she couldn't access her deposited money, let alone the promised earnings, did she report the case to the police.

Police officers are currently conducting a criminal investigation to establish all details and locate the perpetrators of this criminal offense.

Warning to Citizens

The police have once again urged citizens to exercise caution when trading and investing on websites. They warn citizens not to fall for offers that promise quick, safe, and substantial profits in a short period.

Before making any payments, citizens should verify whether the brokerage firm or platform is licensed and authorized to provide financial services. They are also warned never to share personal and banking information, nor to grant remote access to their computer or mobile device to unknown individuals.

If you suspect you are a victim of fraud, immediately contact your bank and report the incident to the police.
FAQ
How much money did the woman from Rijeka lose in the scam? +
The woman was defrauded of 103,000 euros, which she had been paying to fake agents since 2022.
How did the scammers present themselves? +
They posed as agents of a foreign brokerage firm on websites and promised significant profits from financial investments.
What advice does the police give to citizens? +
The police advise not to fall for offers promising quick and safe profits, to verify that brokerage firms are licensed, and not to share personal and banking information with unknown individuals.
What should you do if you suspect you are a victim of fraud? +
Immediately inform your bank and report the incident to the police.

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