Romania: Fraud alert on behalf of capital market institutions

October 7, 2025

Fraud alert on behalf of capital market institutions
Oct 7, 2025

Fraud alert on behalf of capital market institutions.

Mediafax The Financial Supervisory Authority (ASF) warns of an increase in fraud attempts involving phone calls or online messages, in which unknown individuals claim to represent institutions such as the Bucharest Stock Exchange or the Central Depository. According to the ASF, the purpose of (…)

[Read the article in Mediafax]

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