search icon
search icon
Flag Arrow Down
Română
Română
Magyar
Magyar
English
English
Français
Français
Deutsch
Deutsch
Italiano
Italiano
Español
Español
Русский
Русский
日本語
日本語
中国人
中国人

Change Language

arrow down
  • Română
    Română
  • Magyar
    Magyar
  • English
    English
  • Français
    Français
  • Deutsch
    Deutsch
  • Italiano
    Italiano
  • Español
    Español
  • Русский
    Русский
  • 日本語
    日本語
  • 中国人
    中国人
Sections
  • News
  • Exclusive
  • INSCOP Surveys
  • Podcast
  • EU
  • Diaspora
  • Republic of Moldova
  • Politics
  • Economy
  • Current Affairs
  • International
  • Sport
  • Health
  • Education
  • IT&C knowledge
  • Arts & Lifestyle
  • Opinions
  • Elections 2025
  • Environment
About Us
Contact
Privacy policy
Terms and conditions
Quickly scroll through news digests and see how they are covered in different publications!
  • News
  • Exclusive
    • INSCOP Surveys
    • Podcast
    • EU
    • Diaspora
    • Republic of Moldova
    • Politics
    • Economy
    • Current Affairs
    • International
    • Sport
    • Health
    • Education
    • IT&C knowledge
    • Arts & Lifestyle
    • Opinions
    • Elections 2025
    • Environment
169 new news items in the last 24 hours
  1. Home
  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
whatsapp
facebook
linkedin
x
copy-link copy-link
7 April 2026, 15:53
main event image
Republic of Moldova
Foto: IGP Moldova
google-preference

Always see our news on Google

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.

Latest News

22:55

Cristian Bușoi, Secretary of State at the Ministry of Energy, assures that Romanians will not receive double electricity bills for the same consumption next winter

22:48

Police conducted searches in a case involving card fraud after foreign tourists were allegedly deceived in the Old Town.

22:22

Radu Miruță announces measures for Romanian grain exports and denies that Ukrainian trains are being prioritized at the Port of Constanța

22:14

Marco Rubio urges Europe to “wake up from sleep” and strengthen its defense

21:54

Bulgaria invites Romania and Turkey for consultations after drone attacks on commercial vessels in the Black Sea

See more news

NEWS ON THE SAME TOPICS

event image
Current Affairs
New individuals, aged between 16 and 43, are being investigated for fraud, being accused of committing 26 offenses in several counties.
event image
Current Affairs
Two young Ukrainians detained for fraud in Bucharest. They claimed to be ASF employees.
event image
Republic of Moldova
A young woman from Briceni, Moldova lost over 114,000 lei after being convinced to invest in false schemes.
event image
Current Affairs
Three Ukrainian citizens, arrested preventively for fraud, forgery, and use of forgery / They allegedly claimed to be representatives of the BNR
event image
Current Affairs
A 37-year-old man and a 28-year-old woman are suspected of fraud in the field of accommodation rentals on the coast.
event image
Current Affairs
A 56-year-old woman from Buzău lost 450,000 lei in an online scam involving fake investments
app preview
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
app preview app preview
scams Police scam Bălți

Editor’s Recommendations

main event image
International
Yesterday 19:05

International Energy Agency ready to release additional oil and diesel reserves

Sources
imagine sursa
imagine sursa
imagine sursa
imagine sursa
main event image
Exclusive
Yesterday 09:55

ANALYSIS France’s overlapping crises and the lessons for Europe and Romania

app preview
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
app preview
app store badge google play badge
  • News
  • Exclusive
  • INSCOP Surveys
  • Podcast
  • EU
  • Diaspora
  • Republic of Moldova
  • Politics
  • Economy
  • Current Affairs
  • International
  • Sport
  • Health
  • Education
  • IT&C knowledge
  • Arts & Lifestyle
  • Opinions
  • Elections 2025
  • Environment
  • About Us
  • Contact
Privacy policy
Cookies Policy
Terms and conditions
Open source licenses
All rights reserved Strategic Media Team SRL

Technology in partnership with

anpc-sal anpc-sol