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  2. Republic of Moldova

Three people, including two young individuals, were detained in Bălți for deceiving citizens. The victim lost 500 thousand lei through various pretexts.

Radu Burcă
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7 April 2026, 15:53
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Republic of Moldova
Foto: IGP Moldova
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Three people, two young men aged 23 and 25, and a 49-year-old woman, were detained by the police in Bălți, being suspected of involvement in an organized criminal group specialized in fraud. According to the General Inspectorate of Police (IGP), a victim was contacted by phone by the suspects who presented themselves as representatives of state institutions, misleading her and causing her to transfer a total amount of 500 thousand lei in three installments for a false situation. The money was collected by the suspects in the city of Bălți. Following the investigations, part of the amount was recovered. Authorities continue the investigations to identify other possible victims of this criminal group.

Sources

sursa imagine
Ziarul de Garda
Trei persoane s-au dar drept reprezentanți ai unor instituții de stat și au primit de la o femeie 500 de mii de lei. A fost deschisă o cauză penală pentru escrocherie în proporții deosebit de mari
sursa imagine
ProTV Moldova
Escrocherie de jumătate de milion de lei la Bălți: trei suspecți reținuți după ce au înșelat o femeie prin telefon - VIDEO
IGP Moldova
Trei suspecți reținuți pentru escrocherie în proporții deosebit de mari.

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