According to investigators, the group had been operating since 2023. The victims were tricked into investing in various cryptocurrency platforms or in stocks of well-known companies. To persuade them, the group used videos created with artificial intelligence (deepfakes) featuring well-known public figures promoting online investments. Call center operators would then contact interested individuals and ask them to deposit funds into unauthorized trading platforms. Once the money was transferred, the group cut off all contact with them.
The investigation revealed that the suspects operated through two so-called “call centers” located in Ukraine.
Investigators also note that victims were persuaded to install remote access software on their personal devices. In this way, the suspects gained access to banking data and online banking applications.
To date, authorities have identified 43 victims, with damages estimated at approximately 12 million Moldovan lei.
As a result of the searches, more than 150 pieces of IT equipment (computers, laptops, tablets, and phones), more than 157,000 euros in cash, expensive watches, and an air gun were seized.
Follow our updates
