Tag: fraud
Kremlin Denies Accusations of Election Interference in Moldova
Kremlin spokesperson Dmitry Peskov on Tuesday, July 30, rejected claims made by Moldovan President Maia Sandu that Russia is preparing to interfere in Moldova’s upcoming parliamentary elections this autumn. Peskov insisted that...
Be Careful Who You Share Your ID With: Thousands of Moldovans Targeted in Russian Microloan Fraud
Thousands of Moldovan citizens have fallen victim to a large-scale identity theft scheme after learning that microloans had been taken out in their names in Russia without their knowledge or consent. Victims...
A scheme of fraud with state procurement has been uncovered. Seven people have been detained
Anti-corruption officers detained two employees and five representatives of private businesses after conducting over 60 searches related to fraudulent public procurement schemes.According to the National Anti-Corruption Center (CNA), officials from the General...
Visa fraud websites. General Inspectorate for Migration warns
The General Inspectorate for Migration (IGM) informs that it has been alerted about the existence of two fraudulent websites, https://www.evisa-md.com and https://invitation-md.com, which offer, in an unauthorized manner, online services for obtaining...
Moldovan electoral body sanctions more political parties for non-submission of financial reports
The Central Electoral Commission (CEC) reviewed reports and information regarding the financing of the electoral campaigns for the October 20, 2024, referendum as of October 14, 2024.CEC issued a formal warning to...
Attention, fraud!: Customs Service warns citizens
The Customs Service reported cases of fraud using its paraphernalia.According to the Customs Service, the victims of fraudsters can be citizens who are waiting for parcels."Attention of persons waiting to receive postal...