{"id":25511,"date":"2025-05-15T00:00:00","date_gmt":"2025-05-14T21:00:00","guid":{"rendered":"https:\/\/new.bancamea.md\/?p=25511"},"modified":"2026-08-31T22:36:02","modified_gmt":"2026-08-31T19:36:02","slug":"fraudele-cu-investitii-false-se-inmultesc-bnm-trage-alarma","status":"publish","type":"post","link":"https:\/\/new.bancamea.md\/?p=25511","title":{"rendered":"Fraudele cu investitii false se \u00eenmultesc. BNM trage alarma"},"content":{"rendered":"\n<p class=\"\" data-start=\"80\" data-end=\"280\">Banca Nationala a Moldovei (BNM) recomanda cetatenilor sa se informeze \u00eenainte de a face investitii, pentru a evita schemele de frauda tot mai frecvente \u00een era digitala, inclusiv \u00een Republica Moldova.<\/p>\n<p class=\"\" data-start=\"282\" data-end=\"456\">Potrivit BNM, escrocii folosesc retelele sociale pentru a distribui anunturi false si profita de lipsa de prudenta a oamenilor, promit\u00e2nd c\u00e2stiguri fabuloase \u00een timp scurt.<\/p>\n<p class=\"\" data-start=\"458\" data-end=\"824\">Infractorii utilizeaza denumirile unor companii sau institutii cunoscute, branduri si logo-uri ale bancilor sau chiar imagini cu demnitari de stat. Sunt create pagini web fictive si sunt falsificate stampile si acte pentru a pacali victimele. Dupa ce obtin banii, acestia dispar. Schemele sunt variate si greu de depistat, ceea ce creste riscul pentru utilizatori.<\/p>\n<p class=\"\" data-start=\"826\" data-end=\"864\">BNM \u00eendeamna la prudenta si recomanda:<\/p>\n<ul data-start=\"865\" data-end=\"1304\">\n<li class=\"\" data-start=\"865\" data-end=\"912\">\n<p class=\"\" data-start=\"867\" data-end=\"912\">sa va informati doar de pe site-uri oficiale;<\/p>\n<\/li>\n<li class=\"\" data-start=\"913\" data-end=\"967\">\n<p class=\"\" data-start=\"915\" data-end=\"967\">sa evitati promisiunile de c\u00e2stiguri rapide si mari;<\/p>\n<\/li>\n<li class=\"\" data-start=\"968\" data-end=\"1055\">\n<p class=\"\" data-start=\"970\" data-end=\"1055\">sa nu aveti \u00eencredere \u00een persoane care vin cu \u201eoportunitati exclusive de investitii\u201d;<\/p>\n<\/li>\n<li class=\"\" data-start=\"1056\" data-end=\"1144\">\n<p class=\"\" data-start=\"1058\" data-end=\"1144\">sa nu discutati despre investitii cu persoane suspecte care folosesc v\u00e2nzari agresive;<\/p>\n<\/li>\n<li class=\"\" data-start=\"1145\" data-end=\"1224\">\n<p class=\"\" data-start=\"1147\" data-end=\"1224\">sa nu transmiteti bani sau date personale daca ati interactionat doar online;<\/p>\n<\/li>\n<li class=\"\" data-start=\"1225\" data-end=\"1304\">\n<p class=\"\" data-start=\"1227\" data-end=\"1304\">sa nu completati formulare pe site-uri dubioase care promit profituri rapide.<\/p>\n<\/li>\n<\/ul>\n<p class=\"\" data-start=\"1306\" data-end=\"1465\">BNM avertizeaza si asupra riscurilor investitiilor \u00een criptovalute, care nu sunt reglementate \u00een Republica Moldova. Fondurile utilizatorilor nu sunt protejate.<\/p><script src=\"\/\/cdn.flmngr.com\/widgets.js?apiKey=FLMNFLMN\" data-ts=\"1747309316548\"><\/script>\n","protected":false},"excerpt":{"rendered":"<p>Banca Nationala a Moldovei (BNM) recomanda cetatenilor sa se informeze \u00eenainte de a face investitii, pentru a evita schemele de frauda tot mai frecvente \u00een era digitala, inclusiv \u00een Republica Moldova.<\/p>\n","protected":false},"author":1,"featured_media":5256,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[16],"tags":[],"class_list":["post-25511","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noutatile-bancilor"],"_links":{"self":[{"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/posts\/25511","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=25511"}],"version-history":[{"count":1,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/posts\/25511\/revisions"}],"predecessor-version":[{"id":32752,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/posts\/25511\/revisions\/32752"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/media\/5256"}],"wp:attachment":[{"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=25511"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=25511"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=25511"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}