D. Todua

D. Todua

unknown unknown

D. Todua is a co-leader of Milton Group, a company implicated in a massive telephone fraud operation that spans multiple countries, including Israel, Ukraine, and the UK. The group has been linked to the significant rise in fraudulent phone calls in Moldova and has faced scrutiny from law enforcement, including a recent raid by the Russian FSB that resulted in the arrest of several employees, although Todua himself remains at large.

Global Media Ratings
Dominance
0.00%
Persistence
0 wks
Reach
29,445
Power
88$
Sentiment
6.00
Countries Mentioned
Country Mentions Sentiment Dominance + Persistence x Population = Reach x GDP (millions) = Power
Moldova 1 6.00 0.73% +0% 4,033,963 29,445 $12,000 88$
Totals 1 4,033,963 29,445 $12,000 88$
Interactive World Map

Each country's color is based on "Mentions" from the table above.

Recent Mentions

Moldova Moldova: D. Todua is a co-leader of Milton Group and a citizen of Israel and Georgia. 6

Ziarul de Gardă: Scamafonie mobilă. Frauda telefonică ca industrie regională – Ziarul de Gardă