The police are investigating a new case of online fraud and theft of money involving a false advertisement offering loans.
According to a complaint filed today with the Nicosia Cybercrime Unit, the complainant came across an ad offering loans that had been posted on a social media platform. After clicking on a link contained in the advertisement that led to a website, the complainant entered her personal information, such as her full name and phone number.
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Subsequently, on July 24, the complainant received a phone call from by unknown individuals, who asked her to transfer 10,000 euros as a guarantee so that she could be granted the loan. The suspects sent the complainant a QR code, through which they urged her to complete the money transfer online.
The complainant followed the suspects’ instructions and transferred the money online. However, she subsequently suspected that she had been scammed and filed a complaint with the police.
The case is being investigated by the Financial Crime Investigation Unit of the Nicosia CID.
In light of this new report of fraud, the police advise the public to exercise caution when conducting online transactions, particularly when making financial transactions with unknown individuals or organizations. It is recommended that, before making any payment, you verify the details and credentials of the individuals or organizations involved.
