The incident began at the start of this month when an unidentified individual contacted the victim. This perpetrator impersonated an employee of a foreign business, fabricating a scenario to deceive the victim. He suggested filing a complaint with the company, claiming the victim would be entitled to significantly increased earnings through this process.
The victim subsequently provided pictures to the deceptive individual, who responded by assuring him of a greater fee. However, the perpetrator then introduced a condition: the fee would only be paid if the victim also submitted an additional commission. After a short period, communication ceased abruptly.
As a result of this fraudulent scheme, the victim suffered a financial loss of 7,150 euros. The perpetrator’s actions represent a serious breach of trust and a calculated attempt to exploit the victim’s willingness to pursue potentially lucrative opportunities. The case highlights the dangers of unsolicited advice and the importance of verifying the legitimacy of any business or company involved in financial transactions.
The victim was a target of this criminal activity.
Topics: #perpetrator #victim #company
Police are currently investigating two distinct online frauds. The situation unfolded early this month when an unknown person initiated contact with the victim. This individual falsely represented an