Police say a Chisinau woman gave scammers 159,700 lei
Scammers who posed as National Bank of Moldova staff took 159,700 lei from a 37-year-old woman in Chisinau.
Written later, from the reports of that day.
What it means for you
If someone calls and says they work for the National Bank, do not hand over money or bank details. Police advise checking the information only through the institution's official channels. If you have doubts, report it to the authorities at once.
What happened
According to police, a 37-year-old woman in Chisinau was called by people who said they worked for the National Bank of Moldova. The money came from a loan and was handed to a courier. Police registered four phone scam cases in the last 24 hours.
In short
- The victim was deceived through fraud and abuse of trust, police said.
- The total damage from the four cases exceeds half a million lei.
- Police stopped another 63 attempted scams thanks to citizens' vigilance.
- Three of the four cases were committed earlier, and the victims reported them only now.
Original sources
- O femeie a rămas fără aproape 160.000 de lei după un apel telefonic: Drept cine s-au dat escrocii? · in RomanianRead it on Realitatea.md
- O femeie din Chișinău a dat escrocilor aproape 160.000 de lei luați prin credit · in RomanianRead it on Stiri.md
- Au pretins că sunt angajați ai Băncii Naționale a Moldovei și au convins o femeie să le dea banii dintr-un credit. Cum a fost înșelată victima · in RomanianRead it on PRO TV Chișinău
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