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Trade Bank of Iraq warns of fake phone numbers and pages that practice fraud
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Economy News - Baghdad
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Added 2024/07/30 - 9:56 AM
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Economy News - Baghdad
The Trade Bank of Iraq warned against fake phone numbers and pages that practice fraud and deception, while stressing the need for citizens not to send their private data or deal with them.
The bank's media expert, Aqeel Al-Shuwaili, said in an interview with the Iraqi News Agency, which was followed by "Al-Eqtisad News": "We have monitored phone numbers using the WhatsApp application and fake pages bearing the bank's logo," indicating that "these pages advertise the sale of the dollar at the official price for those who have travel or money transfers in order to defraud and scam, and also mislead citizens who are not aware of following the bank's social media sites and those that are verified."
Al-Shuwaili pointed out that "the bank's phone numbers are on our verified pages," noting that "the bank has taken legal action against anyone who uses the bank's name and logo and misleads citizens, according to Iraqi law."
Al-Shuwaili warned citizens "not to send their personal data or deal with them or deposit sums of money via MasterCard to unreliable parties," noting that "the bank does not bear any consequences for that."
Al-Shuwaili pointed out that "the bank's phone numbers are on our verified pages," noting that "the bank has taken legal action against anyone who uses the bank's name and logo and misleads citizens, according to Iraqi law."
Al-Shuwaili warned citizens "not to send their personal data or deal with them or deposit sums of money via MasterCard to unreliable parties," noting that "the bank does not bear any consequences for that."
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Added 2024/07/30 - 9:56 AM
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