Over 250 individuals from various locations across Lithuania reported being defrauded after transferring money for new mobile phones and used cars, yet receiving neither the promised goods nor any refunds. The total documented financial loss sustained by these victims amounts to 88,000 euros. In connection with this incident, charges of fraud and unlawful activity have been filed against M.
Šidlauskui. The region is currently grappling with a significant increase in phone scams; this year alone, scammers have reportedly extorted approximately 5 million euros. During the ongoing investigation, authorities discovered that the 26-year-old man from Kaunas, whose identity could not be definitively established, was allegedly acting under the direction of other criminals.
Case data indicates that the defendant reportedly purchased all shares of a company, appointed himself as its director, and registered the company’s details while supposedly acting at the behest of others and in exchange for a promised reward. These instances highlight a pattern where unsuspecting victims transfer significant amounts of money to individuals who subsequently fail to deliver goods or return the funds. Authorities are continuing to investigate the complex networks behind these scams, focusing on identifying who orchestrated these fraudulent activities and how the victims were misled.
Topics: #victims #money #who
