Moldova police uncover €76k phone scams in five cases
Moldovan police have uncovered five phone fraud cases resulting in total losses of nearly €76,500 (approx. 1.5 million MDL). Officers registered one new fraud case in the past 24 hours, while victims only recently reported four earlier incidents.
Dubai investment scheme leads to heavy losses
The most severe case involves a victim tricked via an online app into sending funds for fake investments and property purchases in Dubai. Over several months, the victim made repeated transfers, ultimately losing over €51,000.
The victim reported the fraud four months after the transfers began, realizing the money could not be recovered.
Police intercept dozens of fraudulent attempts
Law enforcement confirmed that officers foiled 140 scam attempts before potential victims suffered any financial loss.
Authorities strongly urge citizens never to disclose personal or banking details over the phone or share SMS confirmation codes. Police advise immediately hanging up and reporting any suspicious financial requests to official channels.
Translation by Iurie Tataru
