What Is the Profile of the Online Fraud Victim with Investments in Shares and Cryptocurrencies? What Have the Authorities Discovered?
7 Articles
7 Articles
A study carried out by the Institute for Research and Prevention of Crime of the Romanian Police revealed the profile of victims of online fraud with investments in actions and cryptocurrencies. Most often, victims are people with medium studies, with age...
A study carried out by the Institute for Research and Prevention of Crime of the Romanian Police sets out a profile of the victim of online fraud with investments in actions and cryptocurrencies, based on the referrals received in the first half of this year.
The damages of online frauds with investments in shares and cryptocurrency recorded in the first half of 2026 amounted to almost 100 million lei, according to a study by the Romanian Police in...
What is the profile of Romanians who become victims of online frauds with "investments in actions and cryptocurrencies. In the first six months of this year, naive people lost millions of lei, euros and dollars. A study carried out by the Institute for Research and Prevention of Crime of the Romanian Police sets out a profile of the victim of online frauds with investments [...]
An online fraud analysis study with investments in actions and cryptocurrencies and the comparison of data collected and processed, highlights the profile of people who fall most often victims. The study was carried out by the Institute of Research and Prevention of Crime of the Romanian Police, between 1 January and 30 June 2026. The purpose of the study was to ...
The Romanian police analysed more than 1,200 complaints of fraud involving investments in shares and cryptocurrencies and outlined the most common profile of the victims: a person with medium studies aged between 66 and 75 years.
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