A Pensioner in Chisinau Was Conned by 3.5 Million Lei. Police Warn About a New Scheme of Fraud

Independent.md

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A 69-year-old man in Chisinau ran out of 3.5 million lei, after falling into the net of crooks who convinced him, by phone, to pass on the money. The case was reported to the police in the last 24 hours. According to the law, the scam would have taken place between June 28th –

zugo.md

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A 69-year-old man in Chisinau was deceived by a phone scam and ran out of 3.5 million lei. The victim transmitted money to a courier, after an unknown person convinced her that his savings must be declared and highlighted in order to be protected from alleged bank fraud. Follow us ... Article A pensioner in Chisinau was scammed by 3.5 million lei. Police warn about a new fraud scam appears first in ZUGO.

Radio Chișinău

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A 69-year-old man in Chisinau was deceived by a scheme of phone scams and passed on to a supposed courier the sum of 3.5 million lei. The money came from a bank credit and from the victim's personal savings.

voceabasarabiei.md

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A 69-year-old man from Chisinau ran out of 3.5 million lei after being cheated by crooks. The case took place between June 28 – November 5. According to the police, the man was contacted by an unknown person, who convinced him that it was necessary to declare and highlight [...] Article The phone scams make new victims: A man from Chisinau ran out of 3.5 million lei first appeared in the Voice of Basarabia.

realitatea.md

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A 69-year-old man was left without 3,500,000 lei, money from a bank loan and his own savings, after being called by an unknown person, who allegedly misled him and abused his trust, causing him to transfer the money he had. […] The article A man was left without 3.5 million lei after a phone call. What the scammers told him first appeared on Realitatea.md.