{"id":8573,"date":"2026-04-09T17:44:17","date_gmt":"2026-04-09T14:44:17","guid":{"rendered":"https:\/\/spcsb.md\/?p=8573"},"modified":"2026-04-09T17:44:19","modified_gmt":"2026-04-09T14:44:19","slug":"tentative-de-frauda-in-numele-serviciului-prevenirea-si-combaterea-spalarii-banilor","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/tentative-de-frauda-in-numele-serviciului-prevenirea-si-combaterea-spalarii-banilor\/","title":{"rendered":"Tentative de fraud\u0103 \u00een numele Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor"},"content":{"rendered":"<style>.wp-block-kadence-advancedheading.kt-adv-heading8573_347980-3a_0, .wp-block-kadence-advancedheading.kt-adv-heading8573_347980-3a_0[data-kb-block=\"kb-adv-heading8573_347980-3a_0\"]{font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading8573_347980-3a_0 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading8573_347980-3a_0[data-kb-block=\"kb-adv-heading8573_347980-3a_0\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading8573_347980-3a_0 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading8573_347980-3a_0[data-kb-block=\"kb-adv-heading8573_347980-3a_0\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<h4 class=\"kt-adv-heading8573_347980-3a_0 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading8573_347980-3a_0\">   Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor informeaz\u0103 cet\u0103\u021benii despre apari\u021bia unor tentative de fraud\u0103 prin apeluri telefonice, \u00een cadrul c\u0103rora persoane necunoscute se prezint\u0103 drept angaja\u021bi ai institu\u021biei.<\/h4>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading8573_347980-3a_1, .wp-block-kadence-advancedheading.kt-adv-heading8573_347980-3a_1[data-kb-block=\"kb-adv-heading8573_347980-3a_1\"]{font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading8573_347980-3a_1 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading8573_347980-3a_1[data-kb-block=\"kb-adv-heading8573_347980-3a_1\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading8573_347980-3a_1 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading8573_347980-3a_1[data-kb-block=\"kb-adv-heading8573_347980-3a_1\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<h4 class=\"kt-adv-heading8573_347980-3a_1 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading8573_347980-3a_1\">   Potrivit informa\u021biilor recep\u021bionate, apelan\u021bii comunic\u0103 pretinse suspiciuni privind implicarea persoanelor \u00een transferuri financiare ilegale sau \u00een finan\u021barea terorismului \u0219i solicit\u0103, \u00een mod fraudulos, date bancare confiden\u021biale sau chiar transferuri de bani.<\/h4>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading8573_347980-3a_2, .wp-block-kadence-advancedheading.kt-adv-heading8573_347980-3a_2[data-kb-block=\"kb-adv-heading8573_347980-3a_2\"]{font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading8573_347980-3a_2 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading8573_347980-3a_2[data-kb-block=\"kb-adv-heading8573_347980-3a_2\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading8573_347980-3a_2 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading8573_347980-3a_2[data-kb-block=\"kb-adv-heading8573_347980-3a_2\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<h4 class=\"kt-adv-heading8573_347980-3a_2 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading8573_347980-3a_2\">Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor subliniaz\u0103 ferm c\u0103 angaja\u021bii institu\u021biei:<br>\u2022\tNU contacteaz\u0103 cet\u0103\u021benii telefonic pentru a solicita date bancare;<br>\u2022\tNU cere coduri PIN, parole, numere de card sau alte informa\u021bii confiden\u021biale;<br>\u2022\tNU solicit\u0103 transferuri de bani \u00een astfel de situa\u021bii;<br>\u2022\tcomunicarea oficial\u0103 a institu\u021biei are loc exclusiv prin canale institu\u021bionale \u0219i \u00een limba de stat.<\/h4>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading8573_9c4135-72, .wp-block-kadence-advancedheading.kt-adv-heading8573_9c4135-72[data-kb-block=\"kb-adv-heading8573_9c4135-72\"]{font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading8573_9c4135-72 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading8573_9c4135-72[data-kb-block=\"kb-adv-heading8573_9c4135-72\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading8573_9c4135-72 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading8573_9c4135-72[data-kb-block=\"kb-adv-heading8573_9c4135-72\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<h4 class=\"kt-adv-heading8573_9c4135-72 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading8573_9c4135-72\"><br>   Cet\u0103\u021benii sunt \u00eendemna\u021bi s\u0103 manifeste maxim\u0103 pruden\u021b\u0103 \u0219i s\u0103 nu ofere informa\u021bii personale sau financiare \u00een urma unor astfel de apeluri.<br>   De asemenea recomand\u0103m <strong>s\u0103 nu divulga\u021bi<\/strong> niciodat\u0103 datele cardului bancar (num\u0103r, CVV, PIN, parole), <strong>nu efectua\u021bi transferuri <\/strong>de bani la solicitarea unor persoane necunoscute, \u00eenchide\u021bi imediat apelul \u0219i nu continua\u021bi discu\u021bia, <strong>contacta\u021bi banca dumneavoastr\u0103<\/strong> \u00een cazul \u00een care a\u021bi oferit date sensibile, sesiza\u021bi imediat organele competente despre astfel de tentative de fraud\u0103.<\/h4>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading8573_a07197-ef, .wp-block-kadence-advancedheading.kt-adv-heading8573_a07197-ef[data-kb-block=\"kb-adv-heading8573_a07197-ef\"]{font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading8573_a07197-ef mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading8573_a07197-ef[data-kb-block=\"kb-adv-heading8573_a07197-ef\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading8573_a07197-ef img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading8573_a07197-ef[data-kb-block=\"kb-adv-heading8573_a07197-ef\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<h4 class=\"kt-adv-heading8573_a07197-ef wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading8573_a07197-ef\"><br>   <strong>Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor \u00eencurajeaz\u0103 cet\u0103\u021benii s\u0103 se informeze doar din surse oficiale \u0219i s\u0103 raporteze orice tentativ\u0103 suspect\u0103.<\/strong><\/h4>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading8573_35f60b-a9, .wp-block-kadence-advancedheading.kt-adv-heading8573_35f60b-a9[data-kb-block=\"kb-adv-heading8573_35f60b-a9\"]{font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading8573_35f60b-a9 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading8573_35f60b-a9[data-kb-block=\"kb-adv-heading8573_35f60b-a9\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading8573_35f60b-a9 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading8573_35f60b-a9[data-kb-block=\"kb-adv-heading8573_35f60b-a9\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<h2 class=\"kt-adv-heading8573_35f60b-a9 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading8573_35f60b-a9\"><\/h2>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading8573_42c606-ba, .wp-block-kadence-advancedheading.kt-adv-heading8573_42c606-ba[data-kb-block=\"kb-adv-heading8573_42c606-ba\"]{font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading8573_42c606-ba mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading8573_42c606-ba[data-kb-block=\"kb-adv-heading8573_42c606-ba\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading8573_42c606-ba img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading8573_42c606-ba[data-kb-block=\"kb-adv-heading8573_42c606-ba\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<h2 class=\"kt-adv-heading8573_42c606-ba wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading8573_42c606-ba\"><\/h2>\n","protected":false},"excerpt":{"rendered":"<p>Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor informeaz\u0103 cet\u0103\u021benii despre apari\u021bia unor tentative de fraud\u0103 prin apeluri telefonice, \u00een cadrul c\u0103rora persoane necunoscute se prezint\u0103 drept angaja\u021bi ai institu\u021biei. Potrivit informa\u021biilor recep\u021bionate, apelan\u021bii comunic\u0103 pretinse suspiciuni privind implicarea persoanelor \u00een transferuri&#8230;<\/p>","protected":false},"author":7,"featured_media":8568,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_themeisle_gutenberg_block_has_review":false,"_kad_post_transparent":"","_kad_post_title":"","_kad_post_layout":"","_kad_post_sidebar_id":"","_kad_post_content_style":"","_kad_post_vertical_padding":"","_kad_post_feature":"","_kad_post_feature_position":"","_kad_post_header":false,"_kad_post_footer":false,"_kad_post_classname":"","slim_seo":{"title":"Tentative de fraud\u0103 \u00een numele Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor informeaz\u0103 cet\u0103\u021benii despre apari\u021bia unor tentative de fraud\u0103 prin apeluri telefonice, \u00een cadrul c\u0103rora pers"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-8573","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-comunicate"],"gutentor_comment":0,"_links":{"self":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/8573","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/comments?post=8573"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/8573\/revisions"}],"predecessor-version":[{"id":8574,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/8573\/revisions\/8574"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/8568"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=8573"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=8573"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=8573"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}