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The National Commission for Financial Market (NCFM) has warned Moldovan citizens about new types of banking fraud that involve gaining complete control over a phone

The National Commission for Financial Market (NCFM) has warned Moldovan citizens about new types of banking fraud that involve gaining complete control over a phone

17.11.2025

As noted in a statement by the National Commission for Financial Market (NCFM), victims are contacted by people posing as mobile operators via instant messaging apps (WhatsApp, Viber, etc.). Fraudsters use various ploys to persuade victims to urgently cooperate: optimization or improvement of services (internet speed, signal quality); provision of urgent technical support; mandatory security checks or avoiding account/phone number blocking; installation of a technical support or security app (which is essentially a remote access tool). Under these pretexts, the victim is asked to perform certain ...
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