Moldovans block 136 phone scams in a day as police warn of losses
Citizens in Moldova foiled 136 phone scam attempts in a single day, demonstrating growing public resilience against cybercrime and social engineering.
Despite heightened vigilance, fraudsters managed to scam two victims on the same day, causing financial losses estimated at €51,000 (approx. 1,000,000 MDL). Law enforcement agencies have launched formal investigations into both cases.
Impersonation and home cash collection
Police reported that scammers predominantly impersonated public officials, using psychological manipulation to extort money or extract confidential personal data.
In three criminal cases, fraudsters deployed physical money mules to collect cash directly from victims' residences. Authorities note that criminals increasingly rely on home collection tactics to create a false sense of urgency, forcing victims to act before verifying claims.
Long-term investment fraud poses highest financial threat
While phone scams occur frequently, law enforcement warned that investment schemes generate the heaviest financial losses. In these cases, perpetrators manipulate victims over extended periods, convincing them to execute multiple bank transfers.
Official safety directives
National Police urge citizens never to share personal or banking details over the phone, transfer money to strangers, or respond to unverified financial requests.
Officials advise anyone receiving a suspicious call to hang up immediately and report the incident to the single emergency line 112.
Translation by Iurie Tataru
