Telegram Scams in Moldova: Over 2 Million Lei Lost in 24 Hours
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Insights by Echo AI
In the last 24 hours, Moldovan police registered two new cases of telephone fraud and five previously unreported cases, resulting in damages exceeding 2 million lei (around $105,000) and 10,500 euros. The largest single loss was 918,000 lei (around $50,000), caused by a fraudulent Telegram message impersonating a company manager. Police also reported preventing 51 attempted frauds and urged citizens to verify money transfer requests and avoid sharing personal data.
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