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Romanian and Moldovan Authorities Have Destroyed a Network of Online Financial Fraud. over a Million Damages
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The police in Romania and the Republic of Moldova have destroyed a group accused of fraud by means of "investment", illegal access to information systems and financial operations in...
The organizers of fraud centres, which have damaged more than one million Romanian citizens, were held in a joint operation between R. Moldova and Romania, under the Eurojust and Europol flag, announced by the Inspector General of the Police (PGI).
The authorities of Romania and the Republic of Moldova have destroyed a network of “scam investment”, which has corrupted over one million of them by fictitious investment platforms.
·Romania
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