VERDICT! Escrocii atacă Moldova!

In this episode, titled "Scammers Attack Moldova!", we explore the alarming phenomenon of phone fraud and scams affecting citizens of the Republic of Moldova. We discuss the manipulative tactics used by criminals, numerous examples of victims, and cases in which the police intervened to apprehend couriers or organized groups. ​00:08 Suspects arrested in Chisinau: Victims harmed by fake bank loans and couriers caught red-handed. ​01:31 Manipulation techniques: Warning about suspicious calls (mostly in Russian) and fake SMS about fines. ​04:29 Couriers caught in Balti and Chisinau: Huge sums seized by police, including one case with over 2 million lei. ​06:49 Pre-paid cards with ID: Discussion on the ineffectiveness of these measures in the face of advanced technologies (VPN, virtual numbers). ​09:51 Shocking testimony of a victim: A teacher tells how she was manipulated into taking out loans and transferring almost 1 million lei under the threat that her relatives were in danger. ​12:33 Scams under the cover of the state: Cases in which the attackers posed as employees of the NBM or SIS. ​15:12 The extent of the phenomenon: Analysis of coordinated networks from outside the country and criticism of the way in which the 112 service handles victims' calls. ​20:18 Online security: How criminals use social networks to gather personal information and choose victims. ​21:26 Recent statistics and conclusions: Police report for the last 24 hours and the final message regarding citizen vigilance. VERDICT: A ray of hope for desperate people. Verdict is a captivating and emotional podcast, a space dedicated to those who feel they have been left without any hope and that the courts have not done them justice.    • VERDICT   (C) 2026 All rights reserved. Partial or full reproduction of statements from the " VERDICT " podcast is permitted only with explicit mention of the source and provision of an active link to the source from which the statements were taken. #verdict #podlisnic #escroci #moldova