US EditionRomanian and Moldovan Authorities Have Destroyed a Network of Online Financial Fraud. over a Million Damages
This story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.5 Articles
5 Articles
A group from the Republic of Moldova is investigated because many Romanians would have been seduced by the so-called energy investment method. The counterfeit brokers have remained so without money from the accounts.
A huge fraud network, with cross-border links between Romania and the Republic of Moldova, was put on the ground of the Capital Police, in collaboration with IPJ Suceava and police in the neighbouring country. Recently, more people were given brokers and, at the end of a call centre, called people to decide to make "investments", but in fact they stole money. Afterwards, the sums were "lost" in Romania.
The police in Romania and the Republic of Moldova have destroyed a group accused of fraud by means of "investment", illegal access to information systems and financial operations in...
The organizers of fraud centres, which have damaged more than one million Romanian citizens, were held in a joint operation between R. Moldova and Romania, under the Eurojust and Europol flag, announced by the Inspector General of the Police (PGI).
The authorities of Romania and the Republic of Moldova have destroyed a network of “scam investment”, which has corrupted over one million of them by fictitious investment platforms.
Coverage Details
Bias Distribution
- There is no tracked Bias information for the sources covering this story.
Factuality
To view factuality data please Upgrade to Premium
