Moldovan law enforcers have uncovered a highly sophisticated financial scam that targeted hundreds of victims and generated illicit earnings of approximately $50,000 per day. In this context, representatives of the National Police urge citizens to be vigilant when making investments.
Authorities advise those wishing to invest on trading platforms not to believe promises of quick and huge gains, as these often signal a scam. They urge citizens to verify the legitimacy of the person or company making the offer.
Consult a financial and investment specialist before making important decisions. Experts understand how the market works and can identify scams more easily.
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Citizens who suspect fraud should immediately contact the authorities and file a complaint. It allows investigations to proceed and ensures the culprits are held accountable.