risk assessment

In recent years, Moldova has been living in a new reality. Along with rapid digitalization, organized cross-border online crime (ransomware, phishing, etc.) is penetrating the country. There is no immunity from cyberattacks and platforms for “relatively honest” money laundering, neither for government agencies nor for the population, which faces fraudsters of all kinds. There is no full-fledged defense, except for their own knowledge, experience and worldly wisdom. “Hope for help, but do not fail yourself!”, experts advise.