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Fraudsters posing as police and SIS staff take 11,800 euros and 6,600 dollars from a young woman

Fraudsters posing as General Police Inspectorate and Intelligence and Security Service staff took a young Chisinau woman's savings of 350,000 lei.

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What it means for you

Police are looking for the suspects, who have not been detained yet. The money was handed over in person, so it is hard to trace. If someone calls claiming to be from the police or SIS, the reports show that the fraudsters asked for cash.

What happened

According to police, a young woman in Chisinau received calls from people who said they worked for the General Police Inspectorate (IGP) and the Intelligence and Security Service (SIS). They told her that several loans had been taken out in her name. She handed a bag with 11,800 euros and 6,600 dollars to an unknown person.

In short

  • The victim lost her personal savings, worth 350,000 lei.
  • The money handed over was 11,800 euros and 6,600 dollars.
  • The fraudsters claimed that several loans had been taken out in her name.
  • Police are taking steps to identify and detain the suspects.

Original sources

  1. O tânără din Chișinău, înșelată de falși angajați ai IGP și SIS. A rămas fără 350 de mii de lei · in RomanianRead it on Deschide.md

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