Moldova Security Service Warns of Russian Data Collection for Fraud

Moldova's Security and Intelligence Service (SIS) has issued a warning about a large-scale data collection operation conducted by Russian services. According to the SIS, these activities are part of a coordinated scheme that supplies transnational scam networks with sensitive information. The primary targets are the banking and personal data of Moldovan citizens, which are subsequently used in fraudulent schemes.

The service emphasized that the data harvesting is organized and targeted, employing various technical and social engineering methods. The fraud networks operate across borders, posing a threat not only to Moldovans but also to residents of other countries. The SIS urged citizens to exercise caution and avoid disclosing sensitive information to untrusted sources.

Although the SIS did not provide specific details about the operations or victims, the warning highlights growing hybrid threats in the region. Moldovan authorities have previously pointed to Russian efforts to destabilize the country through information operations and cyberattacks. This revelation adds to concerns about security and calls for enhanced protective measures.

Citizens are advised to regularly change passwords, enable two-factor authentication, and report suspicious activities to the relevant authorities. The SIS continues its investigation and collaborates with international partners to halt the data flow and expose those responsible.