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A New Scheme Is Wreaking Havoc: "Telephone Operators" Who Empty Your Bank Account

Summary by Bani.md
Moldovans may be left without money by being taken over by people who falsely present themselves as employees of mobile phone operators. Victims are contacted via messaging applications such as WhatsApp or Viber, the National Commission for the Financial Market (CNPF) announces. Scammers use various scenarios to create urgency and convince the victim to cooperate: promises of “optimization of services”, improvement of the signal or speed of the …
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Moldovans may be left without money by being taken over by people who falsely present themselves as employees of mobile phone operators. Victims are contacted via messaging applications such as WhatsApp or Viber, the National Commission for the Financial Market (CNPF) announces. Scammers use various scenarios to create urgency and convince the victim to cooperate: promises of “optimization of services”, improvement of the signal or speed of the …

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Bani.md broke the news in on Monday, November 17, 2025.
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