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Accountant Scammed Out of 918,000 Lei in Chișinău Municipality

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The accounting department of Chișinău municipality lost 918,000 lei after an accountant was tricked into making urgent bank transfers following a fake Telegram message from someone claiming to be her boss. The scammers hacked the company's administrator's account to send the fraudulent request.

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3 Sources

  1. Realitatea.md avatar

    Realitatea.md

    Telegram / @realitateamd

    O contabilă din municipiul Chișinău a pierdut 918 mii de lei după ce a...

  2. Канал5 avatar

    Канал5

    Telegram / @canal5ru

    💶В Кишинёве бухгалтер перевела мошенникам почти миллион леев В Кишинё...

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