Read the scenarios below carefully and consider whether you have received similar calls, messages, or requests. If you recognize any of these scenarios or have already spoken with people who asked you for similar information, contact the bank immediately at 022 71 71 71 or the police at 112.

A loan has been taken out in your name

You receive a call or a text message informing you that a loan has been taken out in your name or that there is a loan application. To “cancel the transaction,” you are asked for SMS codes or other confidential information. Sometimes, scammers even send fake documents that appear to be issued by real institutions to create even more panic.

Subsequently, the victim is persuaded to take out a real loan and transfer the money to the accounts specified by the fraudsters.

Fake Investments in Crypto and FOREX

Platforms are created that appear professional and promise quick, guaranteed profits. At first, victims see fictitious gains and gain confidence. They are then persuaded to invest increasingly larger sums. When they try to withdraw their money, fabricated fees and commissions appear, and access to the platform is blocked.

Fake calls “from the phone carrier”

Scammers claim to be representatives of phone carriers and say that certain settings need to be adjusted on the phone. Under this pretext, victims are persuaded to install apps that allow remote control of the device. This enables scammers to access banking apps and SMS codes.

Fake messages and links sent in the name of well-known companies

Scammers call or send notifications about packages, payments, debts, or alleged technical issues and try to convince people to click on fake links or enter their bank information. Often, the fake messages and web pages look almost identical to the real ones.

“Help Me Urgently” Messages

Victims receive messages from people claiming to be relatives, friends, or coworkers who urgently request money for accidents, medical emergencies, or other difficult situations.

In some cases, the messages are sent directly from the compromised real accounts of people the victim knows.

What You Need to Know

Moldindconbank never asks for passwords, SMS codes, PINs, or full card details over the phone, via email, or through text messages;
The bank will not ask you to transfer money “for security reasons” or to take out loans to “protect your accounts”;
Bank employees do not ask you to install remote control apps on your phone or computer;
Do not click on suspicious links or enter banking information on unknown websites;
Always verify information through the bank’s official channels.

If you’ve been through a situation like this, it’s important to know that you’re not alone. Today’s scams are designed precisely to create panic, pressure, and confusion, and anyone can become a victim. Don’t delay, and don’t try to handle the situation on your own. The faster you react and contact the bank, the better your chances of limiting any potential losses and protecting your accounts and money.

Moldindconbank – always there for you!