Romanian police are warning businesses of a surge in fraud cases involving impersonation of the National Agency of Fiscal Administration (ANAF) and banks. The scams specifically target company administrators and those managing corporate bank accounts. Fraudsters are exploiting the ANAF’s name to deceive victims, though details of the exact methods are still emerging. Authorities report an alarming increase in these incidents, indicating a sophisticated and widespread campaign. Businesses are urged to exercise extreme caution when responding to communications purportedly from the ANAF or their banks, verifying requests through official channels. The police are investigating and advising companies to strengthen their security protocols to prevent financial losses. This new fraud method poses a significant threat to Romanian businesses’ financial stability.