According to the General Police Inspectorate, police officers from the Riscani sector of Chisinau are investigating a series of fraud cases that have resulted in losses totaling approximately 1 million lei for several families. According to the investigation, the victims contacted the police, stating that they had been misled by representatives of a travel agency. They purchased vacation packages but subsequently did not receive the travel services for which they had paid. During the investigation, the 25-year-old founder and manager of the company was detained for 72 hours. A criminal case has been opened against her on charges of fraud. Criminal proceedings have begun—law enforcement agencies are establishing the facts of the case, identifying other victims, and determining the possibility of compensating for the damages. According to the law, this crime entails imprisonment for a term of 4 to 8 years. // 24.07.2026 – InfoMarket.
The director of a travel agency from Moldova is suspected of fraud involving 1 million lei
In Moldova, a travel agency director is suspected of fraud: the losses to tourists are estimated at 1 million lei