Close Menu

    Subscribe to Updates

    Get the latest creative news from FooBar about art, design and business.

    SIMULATION Scenario 2028: The Russians attack Moldova. A drone kills civilians in Romania, and the USA does not activate NATO’s Article 5

    4 September 2026

    Spain conditions EU expansion! The demands it puts forward to member states

    4 September 2026

    The three states where war insurance sales have begun. They include damages caused by drones, but there are exceptions

    4 September 2026
    Facebook X (Twitter) Instagram
    Facebook X (Twitter) Instagram
    DISINFO.MD
    • Moldova
    • Foreign Affairs
    • Reviews
    • Analysis
    • Stopfake
    • English
      • Romanian
    DISINFO.MD
    Prima pagină » Moldovans, called by „SIS officers” and threatened with cases. They are asked for money to solve the problem.
    Moldova

    Moldovans, called by “SIS officers” and threatened with cases. They are asked for money to solve the problem.

    17 April 2026
    Facebook Twitter LinkedIn Email VKontakte Telegram WhatsApp Copy Link
    Share
    Facebook Twitter LinkedIn Email Copy Link

    Citizens are being called by unknown individuals, who introduce themselves as officers of the Information and Security Service (SIS). They inform the victims about alleged files or checks and ask them for money to solve the problem.

    The SISI press service informs that this is about fraud. Individuals may also ask for personal information, invoke checks, and request urgent money transfers. They operate both by phone and through messages or direct meetings.

    In context, SIS reiterates that such actions have no connection with the institution and that officers do not ask for bank details over the phone, messages or applications, do not request money, and official interactions “take place exclusively within a legal and transparent framework.”

    The population is advised not to respond to such requests if they cannot verify the identity of the persons who put them forward, not to provide bank details and PIN codes, not to transfer money and to urgently notify the Police or the 112 Service, if they are approached by such individuals.

    citizens files fraud money SIS
    Share. Facebook Twitter LinkedIn Email VKontakte Telegram Copy Link WhatsApp

    Related Posts

    SIMULATION Scenario 2028: The Russians attack Moldova. A drone kills civilians in Romania, and the USA does not activate NATO’s Article 5

    4 September 2026

    “It’s a challenge.” The President of the Parliament comments on Russia’s intention to open 17 polling stations in Transnistria.

    4 September 2026

    Dorin Recean, dismissed from the Board of Administration of MoldATSA two and a half months after appointment

    4 September 2026

    The Tragedy of Măgdăcești. Who is to blame and why did the system fail

    4 September 2026

    SIMULATION Scenario 2028: The Russians attack Moldova. A drone kills civilians in Romania, and the USA does not activate NATO’s Article 5

    4 September 2026

    Spain conditions EU expansion! The demands it puts forward to member states

    4 September 2026

    The three states where war insurance sales have begun. They include damages caused by drones, but there are exceptions

    4 September 2026

    Witkoff would have been afraid to come to Kiev. He had a visit scheduled for the weekend

    4 September 2026

    PHOTO, VIDEO “Aimed directly at the boss’s office.” Explosions in the center of Kiev, after the Russians attacked the headquarters of the Ukrainian security service. Zelenski wants revenge.

    4 September 2026
    DISINFO.MD
    © 2026 Disinfo. All Rights Reserved. Dezvoltat de Disinfo.

    Type above and press Enter to search. Press Esc to cancel.