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Warnings of financial fraud
Economical 03/13/2024
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There are repeated warning statements issued by government banks and the Central Bank about the existence of cases of financial fraud committed by a number of unlicensed exchange companies “according to what is stated in the statements,” or by offices and shops.
It has other service characteristics.
Cases of warning vary, ranging from caution against the illusion of organizing financial transactions to obtain pension advances or loans for employees or retirees from government banks through the method of mediation and follow-up in exchange for sums of money, or granting pension advances by those offices under the pretext that they work for the benefit of those banks with high financial interest in exchange for reserving the electronic card. These warnings lead to the need for the public to verify the financial institutions approved and licensed by the Central Bank to provide electronic collection and collection services for the government sector, and through what is said about the presence of a number of exchange companies (not licensed by the Central Bank) claiming to organize transactions for citizens for the purpose of purchasing cars for them.
Which raises fear and perpetuates a state of mistrust between segments of the public and the financial sector system, which is gradually shifting towards electronic payment tools, at a time when the current government seeks to implement its program for digital transformation and establish a knowledge society in which episodes of administrative slackness are reduced, which contributes to reducing the phenomena of corruption and its decline. Tools and phenomena to circumvent laws and instructions.
At a time when the entities in charge of the financial inclusion program are trying to establish new bonds based on trust between the public and the financial sector and are in the process of introducing technologies and moving completely towards a monetary society, while ignoring the existence of such shops that support the continuation of corruption phenomena in financial, institutional and societal formations, The relevant authorities are satisfied with issuing data to the public so that the citizen is solely responsible for the task of declining these shops by boycotting them and not dealing with them, in a demand that resembles a fantasy, while the executive authorities are satisfied with receiving reports from the public in order to carry out their routine procedures, and such procedures cannot take place without witnesses. Usually, people (individuals and groups in light of the current societal formation) avoid engaging in such reports for fear of problems, which means the continuation of these shops as a phenomenon that requires the intervention of the executive branch through a government decision that gives the security services the right to close such shops, and they do not require investigation. Secret, as it announces itself via clear signs inside the markets
And on the main streets.
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