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97 stories found

Moldovan Police Deny Fabricating Criminal Case Against MAN Advisor
Politicsnewsmaker-md16d ago

Moldovan Police Deny Fabricating Criminal Case Against MAN Advisor

The Moldovan General Police Inspectorate has rejected accusations from Ion Onça, a municipal councilor for the National Alternative Movement (MAN) party, who claimed that the head of the National Investigation Inspectorate (INI), Arcadi Catlabuga, fabricated a criminal case against him.

Moldovan Police Arrest 8 in Call Center Fraud Case Targeting Romanians
Worldnewsmaker-md1mo ago

Moldovan Police Arrest 8 in Call Center Fraud Case Targeting Romanians

Moldovan police announced new searches and the arrest of eight suspects in a call center fraud case that affected Romanian citizens. The fraudulent call center reportedly employed around 180 operators who posed as bank employees to steal money from residents of European countries.

Worldzdg-md1mo ago

Moldovan Police Record 27 Fraud Cases Over Weekend

Moldovan police recorded 27 cases of fraud over the weekend, from July 3-5, with a total estimated damage exceeding one million lei. Although the acts occurred between June 27 and July 4, most were reported recently.

Moldovan Police Investigate Social Media Violations
Worldnewsmaker-md1mo ago

Moldovan Police Investigate Social Media Violations

Moldova's police are investigating violations on social media, where anonymous comments, threats, blackmail, fraudulent advertisements, and the spread of illegal content can lead to real legal responsibility.

Politicszdg-md2mo ago

Moldovan Police Report Continued Phone Scams

Moldovan police continue to record numerous cases of phone scams, with significant financial losses reported, including three women in Chișinău who recently transferred money to fraudsters.

Moldovan Police Face Corruption Charges, Former Officer Convicted
Politicsnewsmaker-mdzdg-md3mo ago2 sources

Moldovan Police Face Corruption Charges, Former Officer Convicted

A former Moldovan police officer was sentenced to four years in prison and a fine for passive corruption, having solicited bribes from three individuals. Separately, six other police officers from the Botanica inspectorate were brought to court, with prosecutors seeking their arrest on related charges.

Worldzdg-md5mo ago

Moldovan Police Dismantle Online Dating Scam Ring in Chișinău

Law enforcement agencies have dismantled an internet scam call center in Chișinău, involving 11 recruiters who were part of an international network of approximately 1,000 operators. The scammers extorted up to $400 per communication session on dating platforms.

Police Prevent 100 Fraud Attempts in Moldova
Politicszdg-md1mo ago

Police Prevent 100 Fraud Attempts in Moldova

Moldovan police announced they prevented 100 fraud attempts in the last 24 hours, with scammers posing as police or anti-fraud service employees. Five previously committed scams were also reported by victims.

Fatal Road Accidents in Chisinau and Balti, Moldova
newsmaker-md5mo ago

Fatal Road Accidents in Chisinau and Balti, Moldova

Moldovan police reported two fatal road accidents on February 26, resulting in two deaths: a pedestrian was hit by a truck in Chisinau, and a local resident was struck by a train in Balti.

Former Moldovan Police Officer Sentenced for Torture and Cover-Up Attempt
Politicsnewsmaker-mdzdg-md1mo ago2 sources

Former Moldovan Police Officer Sentenced for Torture and Cover-Up Attempt

A former police officer in Chisinau, Moldova, has been sentenced to four years in prison for torturing a man by locking him in a service car with the heating on full blast and attempting to cover up the incident. The officer has been declared wanted as he was not present for the sentencing.

Six Moldovan Police Officers Arrested in Bribery Scheme
Politicsndtvnewsmaker-mdzdg-md3mo ago3 sources

Six Moldovan Police Officers Arrested in Bribery Scheme

Six police officers from Moldova's Botanica Inspectorate were arrested on suspicion of accepting bribes ranging from $3,000 to $10,000. The illegal payments allegedly came from individuals involved in drug consumption and trafficking.

Former Moldovan Police Official Accused of Unjustified Wealth
Businesszdg-md4mo ago

Former Moldovan Police Official Accused of Unjustified Wealth

Moldova's National Integrity Authority (ANI) has identified a former General Police Inspectorate (IGP) official with unjustified wealth amounting to 2.5 million lei. The finding, detailed in an April 6 report, suggests a significant discrepancy between the official's income and assets.