Cyber fraudsters have stepped up in anticipation of 2026 with seasonal holiday deception schemes. Among them are fake gift notifications and marketplace clones, Logos Press reported.

Multi-Club Ownership (MCO) international investment company 777 Partners, which owned the rights to seven soccer clubs, has been declared bankrupt, Logos Press reports.

A fraudulent scheme, whose organizers promised to supply cars from the USA to Ukraine, has been liquidated in Moldova, Logos Press reports.

The National Health Insurance Company (NHIC), along with other state institutions, has fallen under suspicion of illegal use of public funds. The Court of Accounts sent the relevant materials to law enforcement agencies,” Logos Press reported.

Moldova will create a national anti-fraud system (Sistemului Național Antifraudă (SNA) at the suggestion of the Ministry of Finance,” Logos Press reports.
