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Police.hu wrote that a 62-year-old Saddam woman had asked for money to obtain the inheritance of a firefighter who died in the United States, among other things, and the bond of her fiance, who was stranded in Turkey, but did not return any of the millions paid by bitcoin loans and vending machines.
The fraudster was greeted by an acquaintance via a subsequent report in September. The woman said she would need money to obtain her bequest of 700 million guilders for the husband of a firefighter who died in the United States. The costs of managing the estate are high, you cannot pay on your own, but if you help them financially, you will appreciate it with a multiple of the loan.
She also came up with another story, according to which her fiancé is detained in Turkey, but the courier with a 35-40 million guilder bond got stuck in Romania and would need another loan for customs costs.
But sometimes he didn’t have such a private cover story either, he simply explained his investment needs by covering the costs associated with carrying out the large amount of cryptocurrency from foreign companies. He always promised multiple of his investments, but that never happened once.
He also supported the authenticity of his stories and strengthened trust in him, showing various false and misleading documents: a bank receipt for millions of dollars, an IMF certificate or a letter signed by the UN Secretary General, a letter from the Secretary of Justice of the United States.
According to current investigation data, the 62-year-old woman did not cheat on a person, the circle of victims is being determined. According to the suspicion, he managed to remove at least 19 million guilders from the pockets of his victims. His 67-year-old acquaintance helped him find investors, and police arrested him Friday morning.
Investigators searched his apartment, confiscated computer equipment, and seized false documents.
Both women were prosecuted at the Investigation Department of the Gödöllő Police Station on well-founded suspicions of commercial fraud. The police have started the arrest of the 62-year-old Sad woman, her partner can freely defend herself. (police.hu)
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