The police annihilated the illegal activity of a call-center based in Chisinau. The suspects allegedly asked for money from victims for being instructed about the activity of the call-center. The damage caused to the victims amounts to hundreds of thousands of lei, IPN reports.
According to the police, the suspects contacted the victims on social networking sites and presented themselves as brokers who can train them. Consequently, they appropriated money through the electronic wallet.
During searches, a number of young people who were being trained were found inside the building. There were no documents that would legalize their presence and actions. The police officers seized computer systems, mobile phones and draft documents, which are to be analyzed.
For such a crime, the suspects face up to 8 years in prison. Investigations continue and a criminal case for fraud has been initiated on the case.