Official

28 October, 2026 / 14:25

/ 1 hour ago

Enhanced protection against bank card fraud and other cashless payment instruments

The Government of the Republic of Moldova

The theft of bank cards will be regulated as a distinct criminal offense, while authorities will have more tools to combat fraud involving cashless payment instruments. The Government has approved a draft law proposing amendments to the Criminal Code and the Criminal Procedure Code in order to strengthen the protection of citizens and companies.

In addition to fraud, the draft law also targets actions through which such offenses are prepared or facilitated. Thus, the production, procurement, or provision of devices and computer programs specifically designed or adapted to commit fraud will be punishable when there is an intention to use them for this purpose.

“Technology is developing rapidly, and increasingly sophisticated methods of fraud are emerging. Therefore, it is necessary to align the legal framework so that we can intervene at the preparation stage of fraud,” said Minister of Justice Vladislav Cojuhari.

The draft law also introduces provisions regarding the sale or possession of counterfeit payment instruments or those obtained through criminal activity, with the aim of using them fraudulently.

At the same time, authorities will have additional tools to investigate these offenses, including the ability to verify transactions and obtain financial information in accordance with the law.

Comment

Latest News

President attends commemoration in Budapest marking 70th anniversary of 1956 anti-communist revolution

Moldovan PM meets young people who won three medals for Moldova at World Robotics Championship

Moldovan PM, vice-president of European Investment Bank discuss accelerating development projects in Moldova

Moldovan deputy PM for reintegration participates in marking 30 years of work of theoretical lyceum from Grigoriopol

COMMENTARY on Tiraspol event

Summary of Moldovan parliament's plenary meeting held on October 22, 2026

Balti city mayor to be assisted by own cabinet; Moldovan parliament passes relevant draft in first reading

Moldovan MPs vote on draft on tax, customs facilities for import of 24 musical instruments meant for national collection of musical instruments

Moldovan parliament votes in first reading: construction of Straseni–Gutinas power line, modernization of Straseni substation to be declared of national public utility

Access to education, quality public services in focus during visits by secretary general for reintegration to Tiraspol, Bender, Varnita

Moldovan parliament adopts fiscal, customs policy package for 2027

Moldovan government's deputy secretary general says Moldova’s European path runs through country's villages, benefits of reforms must be felt locally

Moldovan president to visit Hungary

Adopted by parliament: taxi platforms to be required to process payments through financial institutions licenced in Moldova

ARMENPRESS: Slovenia firmly supports Armenia’s efforts to deepen EU ties, says FM

EcoContact presents Moldova’s experience in biodiversity conservation at regional event in Armenia

Moldelectrica gets required documents for design of 400 kV Bălți–Suceava power line

APP head announces measures to facilitate privatization and reorganize state-owned enterprises

Prime Minister on cyberattack targeting public digital services: Authorities investigating possible involvement of foreign actors

CEC: Electoral information systems and voter data not affected by cybersecurity incident

Government announces changes in leadership of e-Governance Agency and Agency for Geodesy, Cartography and Cadastre

Five European champions and six medals for Moldova at European Muaythai Championships in Paris

Deputy Prime Minister on working visit to Kingdom of the Netherlands

Ministry of Agriculture proposes extending licensing of grain and oilseed imports by late year

Moldovan, Romanian Prime Ministers visit Chisinau Electrical Substation

VIDEO // Moldovan president has meeting with Romanian PM

PHOTO // Romanian PM visits Chisinau Electrical Substation, which entered works acceptance procedure

Moldovan government launches new round of public consultations on legislative package for local public administration reform

PHOTO // Moldovan parliament speaker, Romanian PM discuss energy independence, connectivity between Romania and Moldova

Moldovan parliament speaker, at meeting with Romania’s PM: “We need more bridges over the Prut and fewer borders between us”

See more