Taguri: fraud Socialist candidate for parliamentary election claimed being involved in BEM theft, says local press How a middle-aged woman cheated 130,000 lei by house repairer in Chisinau Moldova's Central Bank received the final report on the bank fraud scandal, made by Kroll and Steptoe & Johnson Two spouses reported a man selling driver's licenses to CNA after being scammed New mobile phone scam. Users fooled by missed calls Man from Capital attempted to purchase a car, only to be scammed out of 3 000 euro People scammed out of money by a sauna owner Over 2 billion lei recovered from the bank fraud scandal Document fraud: Inspector from Public Service Agency's Call Center investigated by PA and CNA Kroll-2: 600 millions of US dollars were taken out of three Moldovan Banks Andrian Candu: We are waiting for Kroll team in Chisinau, to move on to the next stage Kroll-2: 600 millions of US dollars were taken out of Banca de Economii, Unibank and Banca Socială National Bank published detailed synthesis of bank fraud investigation National Police Inspectorate warns citizens of new SMS fraud Four men, including a coach, arrested for manipulating tennis matches to win gambles Moldovan criminal group stole nearly 50 000 US dollars from Romania Moldova's citizens lost over one million US dollars to scams. Five suspects arrested Frauds and tax evasion discovered at Gas stations from Moldova Councilman from Codru, member of Our Party, led by Renato Usatâi, to stand trial for scams Democratic Party of Moldova wishes to eliminate frauds from social welfare system Economic agents from Moldova became victims of cybercrime Couple from Moldova detained at Sculeni for owning false ID cards 14-year-old minor from Chisinau arrested for thefts and frauds Righ-hand man of Caramalac, Andrei Gargalîc, arrested for 30 days Attorney from Chisinau arrested for influence peddling to stand trial Renato Usatîi's friend detained in Spain for 30 million euro frauds Government to reduce fraud and terrorist financing within 3 years Entrepreneurs and former Fiscal Service employees investigated for massive tax evasion (UPDATE) Expired food sold in supermarket from Capital Former mayor of Truşeni to stand trial for fraud and illegal land acquisition 12 ABCDEFGHIJKLMNOPQRSTUVWXYZ IMPORTANTE ALTELE
Moldova's Central Bank received the final report on the bank fraud scandal, made by Kroll and Steptoe & Johnson
