Moldindconbank and the National Bank of Moldova are warning customers about an increase in online investment fraud, in which scammers misuse the image of well-known financial institutions to appear credible.

These schemes are promoted through online advertisements, fake articles, and pages that feature official bank communications. The goal is to convince people to send money to fraudulent or unauthorized platforms.

Signs that it could be a scam

✔️ You are promised quick, large, and risk-free gains

✔️ You are pressured to make an immediate decision

✔️ You are asked for a small amount at first, then more and more money

✔️ You are persistently contacted by unknown “consultants”

✔️ You are asked for your card details, passwords, or SMS codes

✔️ You see advertisements or articles with spectacular stories of getting rich quick

If an offer seems too good to be true, it is most likely an attempt at fraud.

What to do if you have doubts

✔️ Stop any money transfers immediately

✔️ Do not provide confidential information to anyone

✔️ Do not continue discussions with suspicious individuals

✔️ Verify information only through the bank’s official channels

✔️ Notify the bank immediately if you have already made a payment and have suspicions

If you have suspicions or are convinced that you have been contacted by scammers and are a Moldindconbank customer, call 022 71 71 71 immediately. A quick call can prevent financial loss.

What Moldindconbank does for your security

Customer security is a priority for Moldindconbank. To protect online transactions, the bank applies several security measures, including:

✔️ authentication codes for online transactions

✔️ payment validation through the 3D Secure system

✔️ the ability to block and unblock your card directly from the app

✔️ the use of modern software solutions for transaction monitoring

All these measures, together with other protection mechanisms, confirm Moldindconbank’s commitment to maintaining a secure digital environment for its customers.

However, financial security is a shared responsibility. Staying vigilant is essential — sometimes a single moment of inattention can lead to significant losses.

Stay informed. Be careful. Protect your money.

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