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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


    A government bank warns employees and retirees of a "fraud trap"

    Rocky
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    • Post n°1

    A government bank warns employees and retirees of a "fraud trap" Empty A government bank warns employees and retirees of a "fraud trap"

    Post by Rocky Sat Aug 19, 2023 5:15 am

    [size=35][size=35]A government bank warns employees and retirees of a "fraud trap"[/size]
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    Sweeteners

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    2023-08-19 | 02:38
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    Alsumaria News - Localities

    The Rafidain Bank warned, today, Saturday, electronic card holders against dealing with unknown parties from outside the bank and links on social networking sites claiming to promote advances and loans.


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    The media office of the bank stated, in a statement received by [url=https://www.alsumaria.tv/Entity/133473/%D8%A7%D9%84%D8%B3%D9%88%D9%85%D8%B1%D9%8A%D8%A9 %D9%86%D9%8A%D9%88%D8%B2/ar/]Alsumaria News[/url], that "fake pages and fake electronic links have spread recently claiming cooperation with the bank and are asking customers to enter to apply for personal advances and loans."



    He added, "The bank does not deal with any entity or institution that adopts the promotion of advances and loans, but rather loan transactions are promoted through its branches exclusively, as for electronic advances, they are temporarily suspended at the present time."

    The statement called on "employees and retirees who hold electronic payment cards from the bank to exercise caution and caution and not to give any data related to their cards (the Master Card) or the card's password to anyone claiming to be associated with any party or the bank, in order to avoid falling into the trap of fraud, theft and unauthorized use." To the account of that card by sending an e-mail, text messages, or calling the card holder, and that the bank disclaims any responsibility for any financial or legal consequences arising therefrom.

    The statement stressed that it "calls on customers to be careful and wary of such transactions, to preserve the integrity of their financial data, not to deal with any unreliable party or website, to preserve the confidentiality of their electronic cards from piracy and fraud, and not to disclose, share or use them by other people."
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