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Anti-fraud Week at Moldindconbank


On November 25, 2013 Moldindconbank starts Anti-fraud Week. The event will last until November 29, 2013 and it's part of international practice, with more than 800 organizations participants.

Our Bank do not tolerate fraud and promotes a policy of zero tolerance for any kind of fraud and mobilize Bank staff to work permanently with caution, honesty, dignity and do not abuse of the assigned position. In this regard we rely on your trust and support.

Dear customer, we pay a particular attention in process of working with you and we want to ensure that as a customer of the bank, you are not exposed to risk of fraud, but if you are still in a such situation, if there's an attempt of fraud from internal or external sources, please let us know as soon as possible using the following communication channels:

• hotline: 0 800 11111

• mailboxes Bank Headquarters: Armeneasca Street, 38

• e-mail:

Thank you for the confidence you have in our services!

Customer support
(+373) 22 71 71 71