Il-Pulizija ta\u2019 Malta bdew investigazzjoni wara li, f\u2019\u0120unju 2022, ir\u010bevew ilment formali ming\u0127and resident li qed ji\u0121i riferut b\u0127ala James. Il-problema tieg\u0127u bdiet meta \u0121ie kkuntattjat fuq il-Messenger tal-Facebook, minn individwu li kienet qed tu\u017ca l-isem ta\u2019 Alicia. Kuntrarjament g\u0127al dawk l-iscams li jipprogressaw b\u2019ritmu mg\u0127a\u0121\u0121el, din \u0127adet iktar fit-tul; Alicia qattg\u0127et diversi \u0121img\u0127at tikkomunika ma\u2019 James fejn bniet mieg\u0127u rapport personali qabel ma rreferiet g\u0127al xi opportunitajiet finanzjarji. \u0120aladarba hi kisbet il-fidu\u010bja tieg\u0127u, bdiet imbag\u0127ad tinkora\u0121\u0121ieh sabiex jibda jinvesti permezz ta\u2019 \u017cew\u0121 pjattaformi ta\u2019 investiment onlajn. <\/p>\n\n
James beda bi trasferiment inizjali ta\u2019 \u20ac5,000 mill-kont li kellu ma\u2019 bank lokali. Kwa\u017ci dritt wara, dawn il-pjattaformi ta\u2019 investiment bdew juru dak li deher b\u0127ala mar\u0121ini ta\u2019 profitti mg\u0127a\u0121\u0121lin u sostanzjali. Dan il-qlig\u0127, g\u0127alkemm kompletament fittizju, ta lil James il-kunfidenza li jikkommetti aktar mill-kapital tieg\u0127u. Bejn Marzu u \u0120unju 2022, hu g\u0127amel sensiela ta\u2019 trasferimenti li kienu jammontaw g\u0127al \u20ac160,000, u dan g\u0127ax emmen li kien qed i\u0121emma\u2019 ammont ta\u2019 flus. <\/p>\n\n
James induna bi\u010b-\u010bar li kien qed ji\u0121i mqarraq meta g\u0127amel tentattiv sabiex ji\u0121bed flusu. F\u2019daqqa wa\u0127da sab ru\u0127u ming\u0127ajr a\u010b\u010bess g\u0127all-kontijiet tieg\u0127u u l-komunikazzjoni ma\u2019 \u201cAlicia\u201d waqfet instantanjament. Sussegwentement, mill-investigazzjonijiet li saru rri\u017culta li, flusu kienu g\u0127addew permezz ta\u2019 istituzzjoni finanzjarja bba\u017cata fir-Renju Unit. Eventwalment, James induna li l-\u201cprofitti\u201d li kien qed jara fuq l-iskrin tieg\u0127u kienu biss numru mmanipulati mill-frodisti sabiex jinkora\u0121\u0121uh jag\u0127mel iktar depo\u017citi, fejn sadanittant, il-kapital attwali tieg\u0127u ma kienx g\u0127adu fil-pussess tieg\u0127u. <\/p>\n\n
Sinjali ta\u2019 twissija li dejjem g\u0127andek i\u017c\u017comm f\u2019mo\u0127\u0127ok:<\/strong><\/p>\n\n Dikjarazzjoni: Dan il-kontenut huwa bba\u017cat fuq ka\u017c reali investigat mill-awtoritajiet. Filwaqt li l-avvenimenti u \u010b-\u010bifri deskritti huma fattwali, l-ismijiet inbidlu biex ti\u0121i protetta l-privatezza tal-individwi involuti.<\/em><\/p>\n","protected":false},"excerpt":{"rendered":" Il-Pulizija ta\u2019 Malta bdew investigazzjoni wara li, f\u2019\u0120unju 2022, ir\u010bevew ilment formali ming\u0127and resident li qed ji\u0121i riferut b\u0127ala James. Il-problema tieg\u0127u bdiet meta \u0121ie kkuntattjat fuq il-Messenger tal-Facebook, minn individwu li kienet qed tu\u017ca l-isem ta\u2019 Alicia. Kuntrarjament g\u0127al dawk l-iscams li jipprogressaw b\u2019ritmu mg\u0127a\u0121\u0121el, din \u0127adet iktar fit-tul; Alicia qattg\u0127et diversi \u0121img\u0127at tikkomunika […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[11],"tags":[],"class_list":["post-942","post","type-post","status-publish","format-standard","hentry","category-uncategorized-mt"],"acf":[],"yoast_head":"\n\n