Society

27 July, 2026 / 13:24

/ 1 hour ago

General Police Inspectorate of Moldova records new phone fraud cases; losses exceed one million lei

The General Police Inspectorate (IGP) over the weekend recorded a new case of telephone fraud. At the same time, another case committed earlier was reported by the victim as late as now, with the total damage exceeding one million lei.

According to the IGP, the case with the largest amount lost was recorded in Chisinau. Between March and June 2026, unknown individuals convinced the victim to successively transfer 1,000 US dollars and 50,000 euros, under the pretext of making investments. The funds were transferred via an electronic application.

“Thanks to the prompt reaction of citizens, 172 attempted frauds were thwarted before the perpetrators could cause any damage. In most cases, fraudsters pose as employees of Orange, the Intelligence and Security Service (SIS) and the Tax Service. They use bank loans, in order to increase the amount of damage and direct victims toward electronic transfers and payment terminals. They also use psychological pressure and the pretext of verifying or settling fictitious loans,” the IGP said.

Law enforcement officers warn that banking institutions and public authorities do not request personal data, authentication codes, passwords or the handing over of money over the phone for their ‘protection’. Therefore, it is important not to give money and not to make transfers at the request of unknown persons.

If you receive such a call, end the conversation immediately and notify the police by calling 112.

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