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Al-Rafidain Bank: Unidentified parties claiming to open accounts for citizens for this reason
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[rtl]Baghdad / NINA / - Al-Rafidain Bank warned citizens against transferring money to unknown destinations.
And the management of the bank stated, in a press statement today, Friday, that "unidentified parties claim to open accounts for citizens in banks, in order to obtain humanitarian aid from one of the neighboring countries, through electronic payment cards for the purpose of receiving money and depositing it in their personal accounts that will be opened.”
The bank called on citizens not to "obey those parties that carry out fraud and fraud to steal personal accounts, which is a dangerous phenomenon that exposes the country to financial losses when transferring money without obtaining any amount."/ End 5 To receive more news , subscribe to our channel on Telegram[/rtl]
And the management of the bank stated, in a press statement today, Friday, that "unidentified parties claim to open accounts for citizens in banks, in order to obtain humanitarian aid from one of the neighboring countries, through electronic payment cards for the purpose of receiving money and depositing it in their personal accounts that will be opened.”
The bank called on citizens not to "obey those parties that carry out fraud and fraud to steal personal accounts, which is a dangerous phenomenon that exposes the country to financial losses when transferring money without obtaining any amount."/ End 5 To receive more news , subscribe to our channel on Telegram[/rtl]
[rtl][You must be registered and logged in to see this link.]
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