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Moldova sees rise in 112 calls over bank fraud attempts

An increasing number of citizens in the Republic of Moldova are reporting attempted scams to the national 112 emergency number. In the first week of November alone, emergency call operators registered 25 calls signaling bank fraud attempts, most of which involved fraudsters impersonating bank representatives.

The 112 Service highlights that the methods used by criminals are constantly evolving, utilizing everything from direct phone calls and text messages to sophisticated misleading online advertisements. The criminals' clear objective is the theft of bank card data, access passwords, or other sensitive confidential information.

Authorities are urgently calling on the public to exercise maximum vigilance. They stress not to comply with any request for sensitive data, which are often the hallmark of elaborate phishing schemes.

It is crucial to remember, the authorities emphasize, that no bank or official institution will ever ask for this critical information via phone, social media, or messaging applications.

Therefore, the 112 Service offers these key scam prevention and online security tips for the population:

Never disclose your bank card details, PINs, or one-time passwords.

Do not click on suspicious links received via SMS or social media platforms.

Refuse to transfer money to unknown accounts, regardless of the urgency claimed.

“If you receive a suspicious call or message, or suspect you have become the victim of a fraud attempt, immediately contact the 112 emergency number,” the service advises.

Translation by Iurie Tataru

Bogdan Nigai

Bogdan Nigai

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