Ialoveni group promising quick online profits dismantled, 8 detained
Eight individuals, aged between 19 and 49, were detained by the police on suspicion of orchestrating an online fraud scheme. According to the General Inspectorate of Police, this criminal group operated both in the Republic of Moldova and internationally.
The suspects contacted potential victims by phone, promising attractive earnings and persuading them to invest in online financial platforms.
As a result of these scams, the victims suffered significant financial losses, the total value of which will be determined during the investigation.
Law enforcement officers searched the offices and vehicles of the detained individuals, seizing cash, electronic devices used in the fraudulent schemes, and other evidence relevant to the case.
On Thursday, September 11, prosecutors requested a 30-day preventive detention for seven of the suspects, including one woman. This measure aims to prevent interference with evidence and ensure the investigation proceeds properly.
Authorities said that some members of the group are also being investigated in other criminal cases for similar offences.
