Taguri: scam 10 000 local and foreign criminals searched worldwide for diverse crimes committed in the country Agriculture scams debunked. How two young men misled our farmers, causing loss of millions lei Scammer received €35,000 for Italy visas and...ran away 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 National Police Inspectorate warns citizens of new SMS fraud 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 Scammer stealing money from bank cards, using POS FRAUDS AND SCANDALS OF BILLIONS OF LEI! Infringing schemes of Veaceslav Platon – details Platon-Popuşoi group's gray accountancy is leaked to media Couple involved in internet fraud detained by police in Balti Moldovan man, trialed in U.S. for cyber crimes INVESTIGATION, ep. 2: Platon-Popușoi empire’s tentacles and involvement of world giants Customs Service to investigate deliveries of narcotics through parcels in minibuses The Russian money laundering. How the stolen money reached Moldovan banks MP: Veaceslav Platon allegedly incurred damages of $5 mn to Ukrainian budget 1 ABCDEFGHIJKLMNOPQRSTUVWXYZ IMPORTANTE ALTELE
