Regulatory Alerts2026-05-22
Added · Updated
CNPF WARNING: Protect Your Personal Data to Save Your Money
The National Commission for Financial Market (CNPF) warns of a sharp rise in cyber fraud in Moldova and outlines prevalent scam tactics including fake deliveries, telecom impersonation, fraudulent loan approvals, and utility pretexts. The notice mandates that citizens never disclose personal identification, banking credentials, or SMS verification codes to unknown callers, and strictly requires verifying all unsolicited communications through official institutional channels. It further instructs victims to immediately block compromised cards, report incidents to banks and police, and disseminate these security protocols to their networks.