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A service for banking industry professionals · Sunday, June 15, 2025 · 822,499,517 Articles · 3+ Million Readers
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Romania Money Laundering & Banks News Monitoring

  • Published on 18:43 GMT

    Counterfeit Bitdefender Website Snares Victims

    CHINA - 2023/11/03: In this photo illustration, the Romanian cybersecurity and anti-virus software ... More company Bitdefender logo seen displayed on a smartphone with an Artificial intelligence (AI) chip and symbol in the background. (Photo …

    Source: Forbes - Neutral
  • Published on Jun 12, 2025

    International disorganized network: 2 million euros damage caused by financial frauds

    0 A criminal group involved in computer fraud and money laundering, with victims in several European countries, including Romania, has been dismantled by Moldovan prosecutors in collaboration with international authorities. The estimated damage amounts to …

    Source: IPN - Neutral
  • Published on Jun 11, 2025

    Who Fuels the Kremlin’s Narratives in Chisinau?

    “What is happening today in Moldova almost entirely mirrors the processes already seen in Ukraine,” Russia’s Ministry of Foreign Affairs says in a report published earlier this year. For more than a decade, Moscow has been receiving quarterly reports from …

    Source: Rise Moldova - Neutral

  • Almighty God vs. Satan: The Lord’s vengeance – it has begun

    Almighty God vs. Satan: The Lord’s vengeance – it has begun By Kari Lee Fournier May 30, 2023 Most of us are shocked by the amount and depth of all-pervasive evil that Almighty God has chosen to reveal to us in these, the latter days. Satan was, of course, …

    Source: Renew America - Right-wing
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