64-year-old woman defrauded of 39,000 euros in Nicosia

A 64-year-old woman filed a complaint with the Nicosia CID regarding an online fraud case totaling 39,000 euros. The incident began in September 2024 when she met an individual on a social media platform who posed as a financial advisor and investor. The victim initially transferred 10,000 euros for purported investments, and was later told she had earned significant profits. When she attempted to withdraw the funds, she was told she needed to pay an additional 5,000 euros to correct banking errors. Although she initially ceased communication, she was later approached by two other individuals claiming to be a lawyer and an inspector from the Federal Financial Supervisory Authority. They promised to help her recover her lost funds, leading her to transfer an additional 29,000 euros. To date, she has received no refund, and the Nicosia CID is continuing its investigation.