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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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    Overthrowing networks that steal pensioners’ salaries and bank transfers in Babylon

    Rocky
    Rocky
    Rocky
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    Posts : 269106
    Join date : 2012-12-21
    • Post n°1

    Overthrowing networks that steal pensioners’ salaries and bank transfers in Babylon Empty Overthrowing networks that steal pensioners’ salaries and bank transfers in Babylon

    Post by Rocky Tue 19 Sep 2023, 6:41 am

    [size=38]Overthrowing networks that steal pensioners’ salaries and bank transfers in Babylon[/size]


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    September 19, 2023[You must be registered and logged in to see this link.]
    Baghdad/Al-Masala Al-Hadath: The National Security Service announced, on Tuesday, the overthrow of two networks for stealing retirees’ salaries and bank transfers.
    A National Security statement said, “After receiving accurate intelligence information and complaints about the existence of thefts of employees’ and retirees’ salaries in Babil Governorate, our agency’s detachments began intensifying search and investigation campaigns to pursue those behind the fraud and deception operations.”
    He added: “A force from the agency was able to overthrow a network of (9) defendants who were stealing the salaries of employees, retirees, and similar ATM card holders.”
    He pointed out that “this gang uses various means to defraud victims by luring some of them through one of the Qi Card outlets to Al-Qaim District in Anbar Governorate, convincing the victim of the existence of bank advances, and after receiving the cards and secret codes from them, the theft process takes place.”
    He explained that “the defendants were found in possession of ATM devices, printers, phones, and communications cards, which were used to carry out their fraudulent operations against citizens.”
    The statement continued: “Our agency’s detachments in Babylon were also able to dismantle a second network consisting of (4) people specialized in stealing bank money transfers,” indicating that “after conducting searches, prosecuting the accused, and arresting them in the capital, Baghdad, the members of the network admitted that they are coordinating With a person of Arab nationality who lives in one of the neighboring countries, he runs a fake website in the name of the Central Bank of Iraq to receive citizens’ requests and trick them into the transfer process, and then rob them after forging their documents with other ones.”
    He pointed out that “the raids and arrests took place after obtaining judicial approvals, as the accused were referred with the seized items to the competent legal authorities to take the necessary measures against them in accordance with the law.”
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