NOTICE: Fraudulent Use of IIUSA Staff Information - Invest In the USA

NOTICE: Fraudulent Use of IIUSA Staff Information - Invest In the USA

It has come to our attention that an individual is fraudulently posing as a staff member of Invest in the USA (IIUSA) and attempting to arrange introductory Zoom meetings under false pretenses. Please be advised that these communications are not authorized by IIUSA, and the individual in question is not affiliated with our organization in any capacity. This impersonation is a serious matter and a violation of our organizational integrity. If you…

BNM avertizează cetățenii despre schemele de investiții frauduloase care se răspândesc online

Banca Națională a Moldovei avertizează asupra creșterii numărului de escrocherii financiare care promit câștiguri rapide, dar care, în realitate, îi lasă pe investitori fără economii. Fenomenul ia amploare în era tehnologiilor informaționale, la nivel mondial, țara noastră nefiind o excepție. Escrocii publică anunțuri false pe rețelele sociale, folosind ilegal logo-uri ale unor companii și instituții cunoscute, inclusiv imagini ale oficialilor, p

The National Bank of Moldova (BNM) is sounding the alarm regarding the increase in the number of fraudulent investment schemes promoted online, especially through social networks. According to the institution, criminals take advantage of the trust and lack of prudence of citizens, promising spectacular gains in a very short time, in order to steal money or personal data. The BNM specifies that, in many cases, scammers use the names of reputable …