How should you deal with a scammer?

Have scammers called you or your loved ones and tried to get personal details? Have you received a supposed fake SMS or email from the bank?
  • If the fraudster has asked you to transfer money or provide card details, please let us know by filling in the form. This is how you help us fight cyber criminals.
  • If you have still given fraudsters your card details or the code in the SMS, contact Customer Support 24/24 – 022 71 71 71 and block the card.
Thanks for your cooperation!
Report the fraud




    Moldindconbank cares about the protection of personal data; therefore, we inform you that the personal data you have provided will be processed in the fraud analysis process. It will be accessible to designated responsible persons within the company. Full information on data processing can be found here.

    If you do not want your personal data to be processed by Moldindconbank, please do not submit the form.