{"id":21553,"date":"2025-02-26T19:23:42","date_gmt":"2025-02-26T17:23:42","guid":{"rendered":"https:\/\/forklog.com\/en\/raids-conducted-in-moldovan-cities-over-cryptocurrency-exchange-fraud\/"},"modified":"2025-02-26T19:23:42","modified_gmt":"2025-02-26T17:23:42","slug":"raids-conducted-in-moldovan-cities-over-cryptocurrency-exchange-fraud","status":"publish","type":"post","link":"https:\/\/forklog.com\/en\/raids-conducted-in-moldovan-cities-over-cryptocurrency-exchange-fraud\/","title":{"rendered":"Raids Conducted in Moldovan Cities Over Cryptocurrency Exchange Fraud"},"content":{"rendered":"<p>The National Anti-Corruption Center of Moldova (CNA) and the capital&#8217;s prosecutor&#8217;s office <a href=\"https:\/\/www.cna.md\/libview.php?l=ro&#038;idc=5&#038;id=5969&#038;t=\/Serviciul-relatii-publice\/Comunicate-de-presa\/O-persoana-in-etate-ar-fi-transmis-400-000-de-lei-unor-escroci-pe-o-platforma-de-tranzactionare-virtuala-CNA-efectueaza-perchezitii-in-Chiinau-Edinet-i-Ungheni\">announced<\/a> a series of raids in the cities of Chisinau, Edinet, and Ungheni as part of an investigation into fraud. <\/p>\n<p>According to the CNA, a group of criminals deceived an elderly woman into investing 400,000 lei (over $21,500) through unnamed cryptocurrency platforms. They subsequently appropriated all the funds for themselves.<\/p>\n<p>Law enforcement believes the group included citizens of the Republic of Moldova and other countries.<\/p>\n<p>During the raids, electronic data carriers were seized from the suspects&#8217; homes. Individuals involved in the case are being questioned. The investigation is ongoing. <\/p>\n<p>Earlier, ForkLog reported that Norwegian authorities <a href=\"https:\/\/forklog.com\/en\/news\/four-norwegians-charged-with-80-million-cryptocurrency-fraud\">charged<\/a> four citizens of the country with organizing a cryptocurrency fraud scheme and money laundering.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The National Anti-Corruption Center of Moldova (CNA) and the capital&#8217;s prosecutor&#8217;s office announced a series of raids in the cities of Chisinau, Edinet, and Ungheni as part of an investigation into fraud. According to the CNA, a group of criminals deceived an elderly woman into investing 400,000 lei (over $21,500) through unnamed cryptocurrency platforms. They [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":21552,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"select":"","news_style_id":"","cryptorium_level":"","_short_excerpt_text":"","creation_source":"","_metatest_mainpost_news_update":false,"footnotes":""},"categories":[3],"tags":[1154,553,1246,1472],"class_list":["post-21553","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-analysis","tag-crimes","tag-moldova","tag-scammers","tag-search"],"aioseo_notices":[],"amp_enabled":true,"views":"33","promo_type":"","layout_type":"","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/21553","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/comments?post=21553"}],"version-history":[{"count":0,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/21553\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media\/21552"}],"wp:attachment":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media?parent=21553"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/categories?post=21553"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/tags?post=21553"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}