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


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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 of fraud by some unlicensed companies

    Rocky
    Rocky
    Rocky
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    Join date : 2012-12-21
    • Post n°1

    financial - The Central Bank warns of fraud by some unlicensed companies Empty The Central Bank warns of fraud by some unlicensed companies

    Post by Rocky Thu 07 Mar 2024, 4:56 am

    [size=36]The Central Bank warns of fraud by some unlicensed companies[/size]

    Economy | 12:34 - 03/07/2024

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    Mawazine News - Baghdad
    The Central Bank of Iraq warned, today, Thursday, of financial fraud operations to organize transactions for citizens for the purpose of purchasing cars for them.
    The bank’s media stated in a statement received by Mawazine News, “The Central Bank of Iraq warns the public of the existence of cases of financial fraud carried out by a number of exchange companies (not licensed by this bank) claiming to organize transactions for citizens for the purpose of purchasing cars for them.”
    According to the statement, the Central Bank calls on citizens to verify and ensure the work of these companies through the official website of the Central Bank through the following link: [You must be registered and logged in to see this link.] and to verify the financial institutions approved and licensed by the bank in (providing collection services). And electronic collection for the government sector) you can visit the following link: [You must be registered and logged in to see this link.]
    He stressed, "Otherwise, please inform the relevant security authorities if such cases are observed."
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    Rocky
    Rocky
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    • Post n°2

    financial - The Central Bank warns of fraud by some unlicensed companies Empty The Central Bank “renews” the warning against financial fraud operations by unlicensed exchange comp

    Post by Rocky Thu 07 Mar 2024, 6:54 am

    The Central Bank “renews” the warning against financial fraud operations by unlicensed exchange companies

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    [rtl]Baghdad / NINA / The Central Bank of Iraq renewed its warning of the existence of cases of financial fraud carried out by a number of exchange companies (not licensed by the bank) claiming to organize transactions for citizens for the purpose of purchasing cars.

    In a statement, the bank called on citizens to verify and ensure the work of these companies through the official website of the Central Bank of Iraq through the following link: [You must be registered and logged in to see this link.]     , and to verify the financial institutions approved and licensed by the bank in (providing collection services). And electronic collection for the government sector) you can visit the following link: [You must be registered and logged in to see this link.] .

    He called for informing the competent security authorities if such cases are observed./End H[/rtl]
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    [/rtl]
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