Moldova police raid two call centers, detain 15 in investment fraud probe

Moldovan police detained 15 individuals aged 21-59 for 72 hours after raiding two call centers in Chișinău suspected of running an online investment fraud scheme. The operation, led by the Chișinău Police Directorate, is in preliminary stages; the full scope and network connections remain unclear. This marks a notable law-enforcement action against cross-border financial fraud, potentially linked to wider cyber-enabled crime networks.

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