The scam of fake policemen and bankers left a woman from Cluj without 100,000 lei. How they managed to scare her into transferring the money

“I am the chief police inspector, a complaint was made from the bank about a possible fraud” — this was the beginning of the call that initiated the whole scam. In fact, it was a typical case of “spoofing”, in which the caller uses a phone number that looks authentic but is in fact faked.The woman was informed that she was involved in an investigation and that in order to prove her good faith, she must obtain a credit in her name and transfer th…

There were raids in Beltrán and two in Fernández. The scammers disappeared and cut off all contact, leaving the victims without the promised cash.