Fraud
Moldova Will Conduct an In-Depth Assessment of Yandex Go's Investment Activities
An in-depth review of Yandex Go's investment activities has begun in Moldova: authorities are examining potential risks to information security, personal data protection, and the service's governance structure. Based on the results of the assessment, the council may take measures that could affect the platform's operating conditions in the local market.
In Moldova, prepaid SIM cards will be activated only after the user's identity has been verified
Moldova is changing the rules for using prepaid SIM cards: they can only be activated after the user has been identified, and operators are also required to step up monitoring of suspicious calls. The new regulations are aimed at combating telephone fraud, number spoofing, and other schemes that, according to the authorities, have already become a significant problem for the market and law enforcement.
Moldova's Tax Service Saw a Sharp Increase in Sales of Confiscated Goods in August
Sales of confiscated goods have risen significantly in Moldova: in August, the tax service sold significantly more property than in the previous month. Buyers showed the greatest interest in several categories of goods, and the agency continues to update the list of available lots and the terms for purchasing them.
Moldova Will Implement a System to Monitor the Risk of Fraud Involving EU Funds
Moldova has approved the creation of a new information system to monitor and coordinate efforts to combat fraud involving EU funds. The project is intended to strengthen data exchange among government agencies and establish a more transparent oversight mechanism; funding for its launch has already been allocated.
An AIPA official was detained in connection with a case involving the alleged acceptance of a bribe in exchange for a subsidy
In one of AIPA's department is being investigated a case involving an alleged corruption scheme related to the processing of an application for an agricultural subsidy. During the investigation, law enforcement officials seized a large sum of cash, and the list of possible participants and the source of the funds are currently being investigated.
Moldova Is Stepping Up Measures to Protect Users from Social Engineering Scams
Moldova continues to strengthen measures to protect users from social engineering scams
NBM: lending in Moldova is growing faster than GDP, but the risk remains moderate
The risk of excessive credit growth remains moderat in Moldovae, and bank lending continues to grow at a rate exceeding GDP growth - NBM
In Moldova, criminal liability may be transferred following the reorganization of legal entities
Moldova’s parliament has backed, in first reading, a package of amendments that would tighten criminal liability for legal entities and change how responsibility is handled after corporate reorganizations. The draft also introduces new sanctions and broader grounds for liability in several serious offenses, with the final wording still to be reviewed in the second reading.
ANRE stated that the liberalization of the gas market does not increase the cost of fuel distribution
ANRE stated that the liberalization of the natural gas market does not increase the cost of gas distribution services
The director of a travel agency from Moldova is suspected of fraud involving 1 million lei
In Moldova, a travel agency director is suspected of fraud: the losses to tourists are estimated at 1 million lei
Kidnapping of a businessman, orchestrated from prison, was foiled in Moldova
Moldovan law enforcement has thwarted a planned kidnapping case involving a local businessman, with investigators saying the scheme was coordinated from behind bars. The probe has uncovered a wider network of suspects, prison-linked communications and preparations that suggest the plot was more advanced than initially appeared.
The Ministry of Justice has warned of a new inheritance scam
The Ministry of Justice has issued a warning about a new "inheritance" scam
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