Law Enforcement Exposes Forex Scam in the Republic of Moldova

[kreslik.news]

In the Republic of Moldova, law enforcement agencies have uncovered another international crime scheme, disguised as an investment opportunity in the over-the-counter foreign exchange (forex) market.

The Office of the Prosecutor General of the Republic of Moldova revealed that five members of a criminal group from the Republic of Moldova, Ukraine and Israel have been detained in connection to a forex scam.

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The prosecutor’s office seized documentation from the transnational group, finding that those involved falsely claimed to be representatives of brokerages operating in the forex industry. Altogether, the scam managed to read more)