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Sunday, July 21, 2024

Online scam. They believed in quick money and lost their life savings

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Tempted by online advertising, he believed fake investment advisors and invested money in shares of a well-known fuel company and Australian dollars. The 70-year-old lost over 260 thousand złoty, most of which was a loan. A 45-year-old woman, who was convinced to invest by an “employee of the Financial Supervision Commission”, lost over 12 thousand złoty.

The investments were supposed to provide the 70-year-old with a quick profit. He was convinced by the scammers to install a remote desktop program on his phone and computer. In this way, they gained access to his devices. The 70-year-old also gave his account details to the “advisors”.

Instead of the promised profits, there are huge losses. The man lost over 264 thousand zlotys, and most of it came from a loan.

The Ostrołęka police are currently investigating the fraud. “We warn against attempted fraud and recommend special caution when investing funds through online exchanges, cryptocurrency markets, or when purchasing shares of various companies through online services. Let's talk to our family members and warn them about such methods of fraud as soon as possible. Let's remember that no one gives us anything for free. Usually, behind the quick earnings there is a fraud and loss, as in this case, of life savings,” they remind.

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SEE: Police and family warned her. She didn't believe them, she gave the fraudsters half a million.

– Do not share your online and mobile banking login details with anyone. – Do not share your payment card confidential details with anyone. – Do not install additional software, such as the AnyDesk application, on devices from which you log in to online banking. – Do not enter an unknown account number in your online banking to which investment profits are to be transferred. – If you receive a transfer from an unknown sender, do not transfer the funds further under any circumstances, even if “your advisor” asks for it – you may unknowingly be participating in a crime. – Be careful of fake applications and company websites encouraging you to invest. – If you suspect that you are a victim of fraud, contact your bank and file an appropriate report with the police. – Do not be tempted by the vision of a quick profit. – Do not make decisions to invest money under the influence of emotions. – Remember, if someone offers you a quick profit, it is most likely a fraudster. – Warn your loved ones against such methods of fraud.

Convinced by a “KNF employee”

A 45-year-old resident of Sierpc County lost over PLN 12,000 after being convinced to invest in the stock market by an alleged employee of the Financial Supervision Commission. The woman, unaware that she was talking to a fraudster, carried out his instructions, thanks to which he gained remote access to her bank account.

The spokeswoman for the police in Sierpc, Asp. Katarzyna Krukowska, while reporting on Wednesday on a recently reported case of fraud “on a KNF employee”, warned that “thanks to this method, the perpetrators are able to take over access to a bank account and the money accumulated therein”.

– This is how a 45-year-old resident of Sierpc County was scammed when she received a call from a fraudster posing as an employee of the Polish Financial Supervision Authority. The woman lost over PLN 12,000 in savings. When she realized that the money had disappeared from her account, she filed a report – added Asp. Krukowska.

SEE: Senior citizen falls victim to fraudsters. She gives away her life savings when she uses the password “Jastrząb”.

Promise of big profits, app and money disappears

The police are explaining how fraudsters who pretend to be a KNF employee during a telephone conversation can operate – they first inform about large profits from investing in the stock market, but stipulate that in order to receive the money, tax must be paid.

“The person offers assistance in paying the fee by installing an application that allows them to remotely perform actions on the interlocutor's smartphone or computer. In this way, the fraudster has access to our device and thus the account from which he makes transfers and then withdraws all the money collected on it,” the officers explain, describing the way in which the fraudsters operate. They also point out that “it often happens that after taking over access to the account, the perpetrator takes out a so-called quick loan.”

The police appeal to be especially careful in telephone contacts related to investment offers. At the same time, officers emphasize that “employees of state institutions never request clients to provide a login, account password or, even more so, an SMS authorization code, and do not recommend installing an application from which they can make movements on the client's account“.

SEE: She lost her life savings. Fraudsters withdrew over 800 thousand złoty from her account.

Main image source: Adobe Stock



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