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Al-Rafidain: We do not deal with any party to promote loan transactions
Economical 2023/08/20
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Baghdad: morning
The governmental Al-Rafidain Bank renewed its warning to its electronic card holders, yesterday, Saturday, against dealing with unknown parties from outside the bank and links on social networking sites claiming to be promoting advances and loans.
The media office of the bank stated, in a statement, that "fake pages and fake electronic links have spread recently claiming to cooperate with the bank, and they ask customers to enter to apply for personal advances and loans."
He added, "The bank does not deal with any entity or institution that adopts the promotion of advances and loans, but rather loan transactions are promoted exclusively through the bank's branches," stressing that "electronic advances are temporarily suspended at the present time."
In its statement, the bank called on employees and retirees who hold electronic payment cards from the bank to "exercise caution and caution and not give any data related to their cards (Master Card) or the card's password to anyone claiming to be associated with any party or the bank."
He stressed that this procedure comes to "avoid falling into the trap of fraud, theft, and unauthorized use of that card account by sending e-mails, text messages, or contacting the cardholder, and to free the bank from any financial or legal consequences arising therefrom."
And the bank stressed the need to “be careful and wary of such transactions, preserve the integrity of their financial data, not deal with any unreliable party or website, and keep their electronic cards confidential from piracy and fraud, and not disclose, share, or use them by other people.”
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