The National Bank of Moldova issued a public alert about an increase in online manipulation attempts that abusively use the image of senior state officials, including National Bank representatives, to promote purported financial opportunities, sometimes via deepfake content. It stressed that it is not involved in promoting any investment platform and does not provide guarantees for financial products offered to the general public. The bank noted that such materials are spread on social networks and may falsely imply that authorities endorse guaranteed investments or “safe” returns. It urged the public to be cautious with viral content promising quick gains, to avoid providing personal or banking data in response to messages or videos not originating from official sources, and to rely on verified information, including its previously published guidance on identifying and avoiding investment-themed fraud.
National Bank of Moldova 2025-06-03
National Bank of Moldova warns of deepfake manipulation using officials’ images to market fake investment opportunities
The National Bank of Moldova issued a public alert regarding online manipulation attempts using deepfake content to promote false financial opportunities, misrepresenting senior state officials. The bank emphasized it does not endorse any investment platforms or guarantee financial products, urging the public to rely on verified information and avoid sharing personal data with unofficial sources.