Unknown Moldovan Courier
suspectMale0.0Global Dominance: 0.00%
The Unknown Moldovan Courier was involved in a fraudulent scheme in Bucharest, where he posed as a courier for the National Bank of Romania, attempting to collect a large sum of money from a 75-year-old pensioner who had been deceived into withdrawing funds from her bank account.
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Not in the pool (under ¢1).
Recent news mentions
A 24-year-old Moldovan man presented himself as a 'BNR courier' and attempted to flee with the victim's money.
Escrocherie ca în filme în București. Fals „curier BNR”, prins în flagrant după ce a înșelat o pensionară cu zeci de mii de lei prin metoda „conturi compromise”Adevărul·
Romania· 2026-08-06
Romania· 2026-08-06
