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The Central Bank of Iraq issued a warning to banks and companies about the operations of the monumen

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rocky
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The Central Bank of Iraq issued a warning to banks and companies about the operations of the monumen

Post by rocky on Thu 06 Sep 2018, 8:14 am

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Date Posted       06/09/2018 12:30 PM
 
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The Central Bank of Iraq warned licensed banks and transfer companies and other financial institutions of the presence of individuals and networks practicing fraud and fraud.
The bank said in a statement that individuals and networks were engaged in fraud and extortion operations on the grounds that they had a certain effect on officials or employees of the central bank, or trying to pass certain transactions with agencies, documents and forged books.
The bank stressed that it does not bear responsibility for those who are subject to fraud and fraud, as they are not originally legitimate, as well as the need to be careful and investigate the validity of the allegations and documents.




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