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He Sold His Apartment and Gave the Money to the Crooks: A Woman From Balti Ran Out of over a Million Lei

Summary by realitatea.md
A 76-year-old woman from Balti ran out of over a million lei, after being deceived by people who presented themselves as employees of Moldcell company and representatives of a money laundering structure. According to the law, the old woman was contacted by phone during July 17 [...] The article sold her apartment and gave the money to the crooks: A woman from Balti ran out of over a million lei first appeared in Reality.md.
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A 76-year-old woman from Balti ran out of more than a million lei after being cheated by people who would have presented themselves as employees of the Moldcell company and representatives of a money laundering structure, according to reality.md. According to the police, the woman was contacted by phone during July 17 [...] The article sold her apartment and gave over a million lei to crooks. Old from Balti, cheated first appears in NordNews.

A 76-year-old woman from Balti municipality ran out of more than 1 million lei, after being misled by crooks. The fact was committed between July 17 – September 9, being reported to the police just now. According to law enforcement, suspects contacted the woman and presented themselves, [...] Article Balti Scam: A woman ran out of more than 1 million lei first appeared in the Voice of Basarabia.

In the last 24 hours, the police have not recorded any new cases of telephone fraud. At the same time, law enforcement officials have been asked about two cases of fraud previously committed in Balti municipality, the total damage reported by victims being 1,517,863 lei.

A 76-year-old woman from Balti ran out of over a million lei, after being deceived by people who presented themselves as employees of Moldcell company and representatives of a money laundering structure. According to the law, the old woman was contacted by phone during July 17 [...] The article sold her apartment and gave the money to the crooks: A woman from Balti ran out of over a million lei first appeared in Reality.md.

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realitatea.md broke the news on Wednesday, September 16, 2026.
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