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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

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


    “A non-deterrent punishment and the spread of hundreds of fake companies.” Fraud enters travel and t

    Rocky
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    • Post n°1

    “A non-deterrent punishment and the spread of hundreds of fake companies.” Fraud enters travel and t Empty “A non-deterrent punishment and the spread of hundreds of fake companies.” Fraud enters travel and t

    Post by Rocky Fri 28 Jun 2024, 4:16 am

    [size=35][size=35]“A non-deterrent punishment and the spread of hundreds of fake companies.” Fraud enters travel and tourism offices in Iraq[/size]
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    2024-06-28 | 02:39
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    Alsumaria News - Local
    While citizen Muhammad Hussein paid a sum to purchase tickets with dozens of travelers, after he was tempted by the large offers of one of the travel companies to Iran and the distinctive tourist areas there, he was later surprised by the disappearance of the company after it had received very large sums of money. It later became clear that it was a fake company and its office was closed. in Baghdad.


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    This is one complaint out of hundreds of complaints received by the Iraqi police from those affected by these companies, which prompted them to carry out surprise raids and inspections of the offices of companies spread throughout the capital.
    The police lieutenant colonel said[url=https://www.alsumaria.tv/entity/1125821152/%D8%AD%D8%A7%D8%B2%D9%85 %D8%A7%D9%84%D8%B2%D9%8A%D8%AF%D9%8A/ar/]Hazem Al-Zaidi[/url]In a statement to Al-Arabi newspaper[You must be registered and logged in to see this link.]Qatari that "in cooperation with[url=https://www.alsumaria.tv/entity/1425433578/%D9%82%D9%8A%D8%A7%D8%AF%D8%A9 %D8%B9%D9%85%D9%84%D9%8A%D8%A7%D8%AA %D8%A8%D8%BA%D8%AF%D8%A7%D8%AF/ar/]Baghdad Operations Command[/url]12 tourism and travel offices and companies were closed in[You must be registered and logged in to see this link.]And other governorates, after we received reports about fake, unlicensed companies, and others dealing in fraud, in which many citizens fell victim.”


    He added that "special teams from the tourist security were formed and[url=https://www.alsumaria.tv/entity/3495313406/%D8%AC%D9%87%D8%A7%D8%B2 %D8%A7%D9%84%D8%A3%D9%85%D9%86 %D8%A7%D9%84%D9%88%D8%B7%D9%86%D9%8A/ar/]National Security Agency[/url]And the intelligence service[url=https://www.alsumaria.tv/entity/3294518533/%D9%87%D9%8A%D8%A6%D8%A9 %D8%A7%D9%84%D8%B3%D9%8A%D8%A7%D8%AD%D8%A9/ar/]Tourism Authority[/url]Inspections were carried out at the offices of these companies in[You must be registered and logged in to see this link.]In the areas of Al-Mansour, Al-Salihiya and Al-Alawi, inspection and auditing operations were carried out and it was found that a number of these companies are companies operating without any license or legal guarantees (fictitious), in addition to the fact that some of them are in violation of the controls and conditions in force.
    He confirmed that “a fake company in the governorate[You must be registered and logged in to see this link.](South), she defrauded more than 200 citizens, luring them with offers to travel to[You must be registered and logged in to see this link.]And[You must be registered and logged in to see this link.]"She obtained sums exceeding 100 million Iraqi dinars, but she disappeared one day before the travel date," he said, noting that "the security forces are searching for the owner of the company."
    He stated that "the process of prosecuting these companies and examining their identification documents will continue for several more months."
    Member of the Iraqi Travel and Tourism Companies Association (a trade union association that follows the interests of travel and tourism companies),[url=https://www.alsumaria.tv/entity/54750978/%D8%B9%D9%84%D9%8A %D8%A7%D9%84%D9%81%D8%AA%D9%84%D8%A7%D9%88%D9%8A/ar/]Ali Al-Fatlawi[/url]He confirmed that there are "more than 200 unlicensed travel companies in[You must be registered and logged in to see this link.]alone, and that the numbers in other governorates may be higher than that in proportions that vary from one governorate to another,” indicating that “fraud operations through travel companies occur annually, but in the current year they have increased significantly with the widespread demand for travel throughout the governorates.”
    He pointed out that "the prosecution operations carried out by the security services for these companies represent a good step and will contribute to reducing the phenomenon of fraud carried out by some companies, but the legal provisions that affect violators of labor controls and owners of unlicensed companies are not a deterrent," noting that "the violator will be fined a sum of money amounting to 500 thousand Iraqi dinars (about 380 dollars), and then he will be released.”
    These companies tempt Iraqis with offers for travel and tourism in different areas of tourist countries, and offer offers that are lower than the prices of other companies, especially on holidays and occasions when Iraqis resort to travel.
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