New case of online fraud and misappropriation of a large sum of money under police investigation
The Police are investigating a new case of online fraud and misappropriation of a significant sum of money following a complaint filed today with the Limassol CID by a 57-year-old woman.
According to preliminary findings, the 57-year-old discovered a specific website while searching online that promoted investment schemes promising profit. Through an online application, she contacted an unknown individual last October, who convinced her to invest via the website.
Subsequently, in November and December, she made cryptocurrency investments totalling 20,522 US dollars. In December, she also transferred cryptocurrencies worth 16,762 euros, which she held in her online account, to other online wallets.
When she later tried unsuccessfully to liquidate her profits, she suspected she had been defrauded and filed a report with the Police today.
The case is being investigated by the Economic Crime Investigation Office of the Limassol CID.
In light of this new fraud report, the Police urge the public to exercise caution when conducting any online transactions and investments.
The public is advised to collaborate only with recognised companies and approved advisors for financial investments. Additionally, individuals should be sceptical of offers promising secure investments with guaranteed returns and high profits.
It is emphasised that bank account and card details, passwords for online accounts and email accounts, and other personal data must be protected and never disclosed to any individuals.
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