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ASF avertizează asupra creșterii tentativelor de fraudă în numele instituțiilor financiare

07 Oct 2025
1 minut min
Maria Simionescu

ASF avertizează asupra creșterii tentativelor de fraudă în numele instituțiilor financiare

Autoritatea de Supraveghere Financiară (ASF) a semnalat o intensificare a încercărilor de fraudă care vizează piața de capital. Persoane necunoscute contactează victimele prin apeluri telefonice sau mesaje online, pretinzând că reprezintă instituții precum Bursa de Valori București sau Depozitarul Central.

Scopul fraudatorilor este obținerea nelegală a datelor personale, bancare sau accesul la conturile de investiții ale utilizatorilor. ASF subliniază că aceste instituții nu solicită niciodată astfel de informații prin telefon sau e-mail.

Publicitate

Autoritatea precizează: „niciuna dintre aceste instituții nu contactează telefonic sau prin e-mail investitorii pentru a solicita date confidențiale (parole, coduri de acces, copii ale actelor de identitate etc.)”. Specialiștii recomandă vigilență și evitarea furnizării datelor personale prin intermediul telefoanelor sau mediilor online.

Conform alba24.ro, aceste avertismente vin în contextul creșterii activităților frauduloase pe piața financiară, pentru protejarea investitorilor și prevenirea pierderilor cauzate de astfel de tentative.

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