🇷🇴
Top Scams & Phishing Threats in Romania
Real-time threat intelligence for Romania. See the most common phishing scams targeting Romania and how Luminir protects you.
Top 5 scams targeting Romania
#1
Fan Courier / Cargus delivery scam
Fake package SMS about delivery fees or customs.
#2
BT / BCR banking phishing
Fake alerts about online banking access or card issues.
#3
ANAF tax scam
Fake messages from the Romanian tax authority about refunds or debts.
#4
OLX marketplace scam
Fake buyer messages on OLX requesting off-platform payments.
#5
eMAG fake promotions
Fake promotional emails or SMS impersonating eMAG.
Most impersonated brands in Romania
Fan CourierCargusBanca TransilvaniaBCRINGANAFOLXeMAGOrangeVodafone
Brand names are shown only to help you recognize impersonation attempts. All trademarks are the property of their respective owners. Luminir is not affiliated with, endorsed by, or sponsored by these companies.
tips_and_updatesProtection tips for Romania
- check_circleANAF communicates via SPV (Virtual Private Space) only
- check_circleNever complete OLX transactions outside the platform
- check_circleReport to cert.ro