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[size=36]The Central Bank of Iraq warns of financial scams claiming to send aid from humanitarian organizations[/size]
Economie| 06:15 - 02/03/2023
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Baghdad - Mawazine News
, the Central Bank of Iraq warned today, Thursday, of fraud, claiming that aid is being sent to humanitarian organizations.
The bank stated, in a statement, which Mawazine News received a copy of, that it "warns of fraud cases organized by unknown parties claiming to send aid from humanitarian organizations."
He added, "These authorities ask those they contact to open an account in the Central Bank of Iraq or an Iraqi bank, with the payment of transfer fees for this aid, and then they are informed that the procedures require time from the Central Bank of Iraq, or that the transfer is withheld."
The bank called on citizens not to deal with such practices that expose them to fraud and fraud. Ended 29
, the Central Bank of Iraq warned today, Thursday, of fraud, claiming that aid is being sent to humanitarian organizations.
The bank stated, in a statement, which Mawazine News received a copy of, that it "warns of fraud cases organized by unknown parties claiming to send aid from humanitarian organizations."
He added, "These authorities ask those they contact to open an account in the Central Bank of Iraq or an Iraqi bank, with the payment of transfer fees for this aid, and then they are informed that the procedures require time from the Central Bank of Iraq, or that the transfer is withheld."
The bank called on citizens not to deal with such practices that expose them to fraud and fraud. Ended 29
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