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.

Join the forum, it's quick and easy

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

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Integrity arrest the employees of an Internet marketing company for fraud and fraud in Nineveh

    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 281617
    Join date : 2012-12-21

    Integrity arrest the employees of an Internet marketing company for fraud and fraud in Nineveh Empty Integrity arrest the employees of an Internet marketing company for fraud and fraud in Nineveh

    Post by Rocky Fri 19 Mar 2021, 7:37 am

    [size=52]Integrity arrest the employees of an Internet marketing company for fraud and fraud in Nineveh[/size]

    [size=45]The Federal Integrity Commission announced today, Thursday, that it has arrested employees of an Internet marketing company on charges of engaging in fraud, fraud and exploiting citizens in Nineveh Governorate.[/size]
    [size=45]The investigation department of the commission stated in a statement that “the seizure carried out by the cadres of the Nineveh Investigation Directorate confirmed the arrest of 25 accused employees of an Internet marketing company; On charges of exploiting citizens and unemployed youth, misleading and deluding them to appoint them as agents for the company in exchange for paying ($ 1,300) non-refundable, granting them agencies and a Visa card in the name of a company, as well as collecting an amount ($ 150) from each of them as wages for the session in which they participate; To qualify them to be agents of the company, according to its claims.[/size]
    [size=45]The department indicated that “its investigations led to the company's exploitation of citizens (agents) to implicate other people. With the aim of defrauding them, and obtaining money from them, ”noting that“ funds were seized in the possession of the arrested suspects, all the priorities and documents of the alleged company. ”[/size]
    [size=45]It indicated, “The organization of a fundamentalist seizure report of the seizures, during the operation that was carried out in accordance with a judicial memorandum, and presented it 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).”[/size]
    [size=45]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.[/size]
    [size=45][You must be registered and logged in to see this link.]

      Current date/time is Sun 01 Dec 2024, 11:13 am