[size=36]Al-Rafidain warns citizens against transferring money to unknown destinations[/size]
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The media office of the bank stated in a statement, of which Mawazine News received a copy, that "the bank warned its customers against transferring money to unidentified parties claiming to open accounts for them in banks in order to obtain humanitarian aid from one of the neighboring countries, through electronic payment cards for the purpose of receiving and depositing money." In their personal accounts that will be opened.
The bank called on "citizens not to obey those parties that carry out fraud and fraud to steal personal accounts, which is a dangerous phenomenon that exposes the country to financial losses when transferring money without obtaining any amount."