Moldovan citizens lose over €39,000 to phone scams in 24 hours
Police in the southern Moldovan city of Cahul documented five major phone scams in a single day, reporting total financial losses of €39,070 (approx. 765,800 MDL).
According to the General Police Inspectorate (IGP), the fraudsters contacted victims by posing as mobile network representatives or by promoting "high-yield investment schemes."
Tactics and methods
The perpetrators engineered urgent scenarios to pressure victims into revealing personal data, banking credentials, or SMS verification codes.
The authorities noted that these criminals demanded immediate action, leaving victims little time to verify the claims.
Official safety recommendations
The IGP urges citizens to never disclose banking details or SMS codes over the phone. Officials advise verifying any suspicious information through official, independent channels.
If a call feels suspicious, citizens should hang up immediately and notify the police.
Protecting the vulnerable
The authorities emphasized that elderly residents remain the most targeted group for these crimes.
Citizens are encouraged to inform elderly relatives and friends about these tactics to prevent further financial theft.
Translation by Iurie Tataru
