19-year-old woman sentenced to 4 years and 8 months for fraud
A court sentenced a 19-year-old woman to 4 years and 8 months in prison for taking part in a fraud scheme that cost victims over 1.1 million lei.
What it means for you
She must pay a fine of 450,000 lei and cannot hold posts managing property or money for five years. She will serve her sentence in a semi-open women's prison. The sentence can be appealed.
What happened
A court in Chisinau sentenced a 19-year-old woman to 4 years and 8 months in prison for taking part in a fraud scheme. According to the Chisinau Municipality Prosecutor's Office, she collected cash from victims, mostly elderly people, for a criminal group. The total damage is estimated at 1,136,899.76 lei.
In short
- The crimes were committed between 17 and 21 April 2026.
- Group members called victims posing as police or bank employees.
- For each trip to collect cash, she received between 500 and 1,500 lei.
- In six episodes, the amounts taken ranged from 27,527.08 to 721,602.68 lei, in lei and foreign currency.
Original sources
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