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Police detain 67-year-old woman as she receives 170,000 lei from victim

Police detained a 67-year-old woman as she received 170,000 lei from a fraud victim who was told the money would protect her savings.

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Written later, from the reports of that day.

Police detain 67-year-old woman as she receives 170,000 lei from victim
Photo: TV8

What it means for you

If someone calls and claims to be a police officer or prosecutor and asks for money, do not hand it over. Do not give personal or bank details to strangers, and call the institution back on a number you know before paying anything. Police urge people to check any suspicious contact before giving money.

What happened

According to police, the 67-year-old woman and her accomplices persuaded the victim to hand over money to protect her savings. The fraudsters posed as law enforcement officers and claimed that illegal activity was being financed in the woman's name. The woman was detained as she received the money, and a criminal case has been opened against her.

In short

  • The woman faces up to five years in prison if her guilt is proven.
  • Police published recordings of conversations between the suspects and the victim.
  • Police said they received no complaints about phone fraud in the past 24 hours.

Original sources

  1. /ВИДЕО/ В Молдове мошенники убедили женщину передать 170 тысяч леев под предлогом «защиты» сбережений · in RussianRead it on TV8

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