[ORGANIZATION]
State Inspectorate for Supervising Non-Food Products and Consumer Protection
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Situations
Consumer protection and fraud in Romania and Moldova
2 clusters · 22 sources · last updated
Latest: Romania crime updates: Tax fraud and medical scams
Regulatory authorities and law enforcement in Romania and Moldova are addressing various forms of consumer protection issues, fraud, and fiscal irregularities. In Romania, enforcement actions have targeted food safety a
Moldovan anti‑fraud crackdown continues
12 clusters · 34 sources · last updated
Latest: Moldova corruption probe targets ISSPNPC officials
The anti‑fraud and anti‑corruption drive in Moldova persisted through August and into early September 2026. On 5 August, the National Integrity Authority opened a wealth‑control investigation into former PAS deputy Alexa