9 events about "suplantación de identidad"

9 August 2026, 10:51

The Romanian Police reports an increase in computer fraud through "vishing", where criminals manipulate victims into providing confidential information.

Sources

+2

Current Affairs

16 November 2025, 15:12

Revolut users, in light of attempted fraud through phone calls

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+4

Current Affairs

NewMoney and INSCOP present the second edition of the Economic Sentiment Index on September 23 at the Bucharest University of Economic Studies

Sources

ANCOM has announced that it will block fraudulent calls initiated from outside Romania that use cloned numbers of trusted institutions, thus protecting users from scammers.

Sources

+1

Current Affairs

24 July 2025, 09:45

DIICOT has issued a warning about fraud attempts that impersonate authorities to obtain personal data and access to bank accounts.

Sources

Current Affairs

7 July 2025, 07:35

Starting July 7, 2025, ANCOM will block scam calls from outside Romania, protecting users from fraud.

Sources

Current Affairs

5 June 2025, 18:23

ANCOM has asked mobile operators to block spoofing calls after more than 60% of Romanians were targeted by fraud attempts

Sources

+4

Current Affairs

16 May 2025, 16:25

A 57-year-old woman from Zalău was the victim of a 'spoofing' fraud, being persuaded to transfer 45,705 lei from her bank account

Sources

Current Affairs

14 May 2024, 12:50

Warning about the rise in fake phone fraud, where criminals pose as bank officials.

Sources

Current Affairs

26 March 2024, 14:29

Romanian police have issued a warning about a rise in cases of phone spoofing, a form of scam that uses VoIP technology to mask phone numbers.

Sources

+1

Current Affairs

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