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Office for Prevention and Fight against Money Laundering

Press

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  • LocationRepublic of Moldova, MD-2005, Chisinau, 26 Mitropolit Gavriil Banulescu-Bodoni str
  • +373 (22) 212-120
  • +373 (78) 999-274
  • office@spcsb.gov.md
  • Working hours: Monday-Friday 8:00 AM - 5:00 PM
    Break: 12:00 PM - 1:00 PM

© 2026 SPCSB. All rights reserved.

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⚠️ ATENȚIE LA FRAUDE!

Stimați cetățeni,

❗ Angajații SPCSB nu vă apelează niciodată. Prin urmare:

  • Nu comunicați nimănui datele cardului bancar;
  • Nu divulgați codurile PIN;
  • Nu transmiteți parolele conturilor;
  • Nu comunicați codurile de verificare primite prin SMS;
  • Nu furnizați date personale sensibile.

❌ Nu accesați linkuri suspecte și nu răspundeți la mesaje sau apeluri de la persoane necunoscute care solicită informații confidențiale.

❌ Nu transmiteți bani persoanelor necunoscute și nu efectuați transferuri la solicitarea unor persoane care vă contactează prin telefon, SMS, e-mail sau rețele sociale.

În caz de suspiciune, sesizați autoritățile competente sau apelați 112.


⚠️ ВНИМАНИЕ: МОШЕННИЧЕСТВО!

Уважаемые граждане,

❗ Сотрудники SPCSB вам никогда не звонят. Поэтому:

  • Не сообщайте никому данные банковской карты;
  • Не передавайте PIN-коды;
  • Не раскрывайте пароли от учетных записей;
  • Не сообщайте коды подтверждения, полученные по SMS;
  • Не предоставляйте конфиденциальные персональные данные.

❌ Не переходите по подозрительным ссылкам и не отвечайте на сообщения или звонки от неизвестных лиц, запрашивающих конфиденциальную информацию.

❌ Не переводите деньги незнакомым людям и не выполняйте финансовые операции по просьбе лиц, которые связываются с вами по телефону, SMS, электронной почте или через социальные сети.

При возникновении подозрений сообщите компетентным органам или позвоните по номеру 112.

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