The woman from Hörstel became curious after reading a report about online investments from an investment company. She contacted a supposed financial advisor from this company and was persuaded to open an online account with a German IBAN number. The phone call with the supposed advisor was made via a foreign number. The woman followed the instructions and gradually transferred a high five-figure amount into the account.
The clever tactic
Then something disturbing happened. The financial advisor suddenly demanded another high five-figure amount from the woman. The woman from Hörstel's mistrust grew and she decided not to pay any more money. Her intuition saved her from even greater losses. Finally she contacted the police and filed a report.
Internet criminal scam
This is not an isolated case. Cybercriminals have developed sophisticated methods to lure unsuspecting victims. They create fake investment platforms that appear legitimate at first glance. As soon as a potential “customer” shows interest in online investments, a fraudster appears as a supposed advisor. Their goal is to get victims to initially “invest” smaller amounts in order to then pressure them into making larger transfers.
How to protect yourself from false online investments
The police urgently appeal to all Internet users to be skeptical about tempting offers related to purchasing or financial transactions on social media or on the Internet. Here are some important tips to protect yourself from such online investment scams:
- Be critical when high profits are promised.
- Research the trading platforms in detail before signing up or transferring money.
- Do not disclose sensitive information.
- Consult reputable advice centers such as consumer advice centers or specialized lawyers or ask your bank for advice.
- Do not allow anyone to access your computer using remote maintenance software.
- Do not transfer money to unknown foreign accounts of private individuals or alleged foreign companies.
- If in doubt, break off contact immediately.
Further information about online investment fraud can be found on the Police Advice website .
React correctly if you lose money
Have you transferred money to an unknown account or has money been withdrawn from your account? Contact your bank immediately. It may be possible to stop the transfer or request the money back.
Conclusion
Fraud in online investments should not be underestimated and represents a serious threat. The story of the woman from Hörstel shows that no one is immune from becoming a victim of fraud. The police warn of the sophisticated tricks of cybercriminals and give clear recommendations on how to protect yourself. Be vigilant and do your research to avoid falling victim to these scammers.
Source: Presseportal.de
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Notes:
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