Nine People, Held in a Scam File with Investments in Cryptocurrencies.

NordNews

Factuality

Ownership

Nine people between the ages of 22 and 43 were detained by PCCOCS prosecutors and National Investigations Inspectorate officers, suspected of having cheated pensioners from several foreign states. According to investigators, suspects had been activated in a call center in Chisinau, where the victims had convinced them to invest money in [...] Article Nine people, detained in a scam file with fictitious investments. Victims would have been pensio…

unimedia.info

Factuality

Ownership

Nine people, including the alleged leader of the group, were detained following searches at a call center in the Republic of Moldova, suspected of having been used in a scheme of scams with fictitious investments. Members of the group would have gathered citizens from several countries, especially older people, to whom they promised fast and considerable income from investing in shares and cryptocurrency.

voceabasarabiei.md

Factuality

Ownership

Nine people, aged between 22 and 43 years, were detained following searches carried out at a call-center in Chisinau. They are suspected of involvement in a scam scheme by which money would have been obtained from citizens from several countries, on the pretext of profitable investments. According to the police, the group [...] Article Perquisitions at a call-center in Chisinau: Nine people, held first appears in the Voice of Basarabia.

stiriactuale.info

Factuality

Ownership

Nine people between the ages of 22 and 43, including the alleged leader of the group, were detained Thursday evening, after searches in a call center. It is suspected that they took money from people from several countries, with promises of profitable investment in shares and cryptocurrencies.

radiomoldova.md

Factuality

Ownership

Nine people, including the alleged leader of the group, are being investigated for involvement in an elderly cheating scheme. Under the promise of quick and easy wins, the victims were convinced to invest in fake cryptocurrency platforms. To keep the activity secret, candidates recruited to the call center were subject to the polygraph test.

TVR MOLDOVA

Factuality

Ownership

Nine people were detained by law enforcement, suspected of involvement in a scam scheme that would extort money from citizens in several countries on the pretext of profitable investments in shares and cryptocurrencies.