False messages sent on behalf of BNM. The institution’s recommendations
More versions of R. Moldova reported that they received e-mails where sanctions were imposed on them, issued on behalf of the National Bank of Moldova (BNM). In this context, the Central Bank recalls that it does not transfer to citizens, companies or in...
IntelMap indexes open-source reporting. This page identifies what a source reported; it does not independently confirm the claim.
2 reports · 2 sources
Ziarul de GardăFalse messages sent on behalf of BNM. The institution’s recommendationsZiarul de GardăFalse messages sent on behalf of BNM. The institution’s recommendations9 recorded states
Signal first indexedP1 · 68% quality · 1 source
Corroboration 1→2 sources · quality 68→72P1 · 72% quality · 2 sources
Quality 72→76P1 · 76% quality · 2 sources
Quality 76→80P1 · 80% quality · 2 sources
Quality 80→84P1 · 84% quality · 2 sources
Quality 84→88P1 · 88% quality · 2 sources
Quality 88→92P1 · 92% quality · 2 sources
Quality 92→96P1 · 96% quality · 2 sources
Quality 96→99P1 · 99% quality · 2 sources