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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    The Central Bank warns Iraqis of cases of fraud

    Rocky
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    • Post n°1

    financial - The Central Bank warns Iraqis of cases of fraud Empty The Central Bank warns Iraqis of cases of fraud

    Post by Rocky Mon 05 Jun 2023, 6:45 am

    The Central Bank warns Iraqis of cases of fraud
    • Time: 06/05/2023 14:38:39
       
    • Read: 78 times

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    {Economic: Al Furat News} Today, Monday, the Central Bank warned of fraud cases that many citizens complain about, organized by unknown parties claiming to send aid from humanitarian organizations outside Iraq.
    The bank's media said in a statement received by {Euphrates News}, that "those authorities ask those they contact to open an account in the Central Bank of Iraq or an Iraqi bank, or through a wallet account via a mobile phone, with the payment of a sum of money under the name (transfer fees). For this aid, and then they are informed that the procedures require time from the Central Bank of Iraq, or that the transfer is withheld. 
    The statement added, "We urge citizens not to deal with such practices that expose them to fraud and large sums of money." 
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    Rocky
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    • Post n°2

    financial - The Central Bank warns Iraqis of cases of fraud Empty THE CENTRAL BANK WARNS OF FINANCIAL FRAUD

    Post by Rocky Mon 05 Jun 2023, 7:22 am

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    Economy

    [size=38]THE CENTRAL BANK WARNS OF FINANCIAL FRAUD[/size]


    [You must be registered and logged in to see this image.]Follow the latest news of the National News Center via Google News


    Monday, June 5, 2023 2:41 PM
    Baghdad / National News Center
    The Central Bank of Iraq has warned of fraud cases that many citizens complain about, organized by unknown parties claiming to send aid from humanitarian organizations outside Iraq.
    And a bank statement received by the National News Center, Google, stated that it “warns of fraud cases that many citizens complain about, organized by unknown parties claiming to send aid from humanitarian organizations outside Iraq, and asking those you contact to open an account in the Central Bank of Iraq or one of them.” Iraqi banks or through a wallet account via a mobile phone, with a payment of a sum of money under the name (transfer fee) for this aid, and then they are informed that the procedures require time from the Central Bank of Iraq or that the transfer is withheld.
    He added, "We urge citizens not to deal with such practices that expose them to fraud and large sums of money."
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