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Detainees in a Scam Scheme: Victim, Injured by 544,000 Lei

Summary by radiomoldova.md
The officers of the National Inspectorate for Investigations and Prosecutors' Offices for Combating Organized Crime and Special Causes prevented the completion of a new financial fraud of proportions, after a woman in Chisinau was persuaded by criminals to pass on hundreds of thousands of lei.
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Detainees in a Scam Scheme: Victim, Injured by 544,000 Lei

The officers of the National Inspectorate for Investigations and Prosecutors' Offices for Combating Organized Crime and Special Causes prevented the completion of a new financial fraud of proportions, after a woman in Chisinau was persuaded by criminals to pass on hundreds of thousands of lei.

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radiomoldova.md broke the news on Friday, June 19, 2026.
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