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Croatia police investigate multiple financial fraud and embezzlement cases
Police in Croatia are investigating multiple cases of financial fraud and embezzlement. In Bjelovar, a 44-year-old man is under investigation for allegedly misappropriating over 82,000 euros from a company he managed. The suspect is accused of withdrawing funds from bank counters and ATMs, transferring money to his private account, and issuing unauthorized loans for personal gain.
In the Split-Dalmatia region, authorities are addressing several scams. One victim lost over 13,600 euros following a phishing SMS message that prompted him to update a mobile banking application. Another individual reported losing 14,050 euros after investing in fraudulent advertisements for oil, gold, and cryptocurrency. Additionally, a third victim was targeted by individuals posing as brokers and legal representatives through a fake cryptocurrency investment agency, leading to significant financial losses.
Entities
Bjelovar-Bilogora Police Administration · OTP Bank · Split-Dalmatia Police Administration