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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

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    Integrity arrest 25 employees of a company on charges of fraud and fraud

    Rocky
    Rocky
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    Posts : 268530
    Join date : 2012-12-21

    Integrity arrest 25 employees of a company on charges of fraud and fraud Empty Integrity arrest 25 employees of a company on charges of fraud and fraud

    Post by Rocky Thu 18 Mar 2021, 7:56 am

    Integrity arrest 25 employees of a company on charges of fraud and fraud

    •  Time: 03/18/2021 10:53:14
       
    •  Read: 2,288 times

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    {Local: Al Furat News} The Federal Integrity Commission announced, on Thursday, that it has arrested (25) employees of an Internet marketing company on charges of engaging in fraud, fraud and exploiting citizens in Nineveh Governorate.
    Al-Mukhtasar al-Mufid .. In important news, you can find it on the Al Furat News channel on the Telegram .. [You must be registered and logged in to see this link.]
    The Investigation Department of the Commission stated in a statement that Al Furat News received a copy of, that “the seizure carried out by the cadres of the Nineveh Investigation Directorate confirmed that (25) accused employees of an internet marketing company were arrested, accused of exploiting citizens and unemployed youth. And deceiving them and deluding them into appointing agents for the company in exchange for paying ($ 1,300) non-refundable, giving them agencies and a Visa card in the name of one of the companies, in addition to collecting an amount ($ 150) from each of them as wages for the session in which they participate in order to qualify them to be agents of the company, according to their claims. "
    It indicated that "its investigations led to the company's exploitation of citizens (agents) to implicate other people for the purpose of defrauding them and obtaining money from them," noting that "funds were seized in the possession of the arrested defendants, all the priorities and documents of the alleged company."
    The statement added, "A fundamentalist seizure report of the seizures was organized during the operation that was carried out in accordance with a judicial memorandum, and it was presented with the accused to the judge of the Nineveh Investigation Court, which is specialized in issues of integrity, who decided to arrest the accused based on the provisions of Article (456)."
    The authority had warned in the beginning of this March of the spread of scams and fraud practiced by fictitious companies through social media against some employees and retirees by accusing them of granting quick loans and withdrawing the smart card for electronic payment with the documents; With the intention of withdrawing amounts more than the amount of the loan and interest. 
    Forgiveness Al-Khalidi


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