A criminal group involved in fraudulent financial transactions has been uncovered

Law enforcement officers are investigating fraudulent financial transactions of a group of individuals. The actions are carried out within the framework of a criminal case launched in December 2023 regarding money laundering committed by two or more persons.

According to the police, a group of people, consisting of citizens of Moldova and citizens of other countries, implemented a transnational criminal scheme, reports noi.md

“Posing themselves as representatives or pseudo-managers of certain investment platforms, they organized and managed fraudulent schemes by creating profiles on electronic platforms for the sale of various services.

To do this, they used false identification data. Potential clients, believing that they were making real investments, transferred funds to accounts on the platform or entered card details themselves,” law enforcement officers report.