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Monitoring fraudulent operations
February 29, 2024
:diamonds: We would like to inform all non-banking financial institutions that individuals and networks have been detected carrying out fraudulent operations. For more, click here.
https://cbi.iq/static/uploads/up/file-170918952097192.pdf
https://cbi.iq/news/view/2526
[partial translation of https://cbi.iq/static/uploads/up/file-170918952097192.pdf]
We would like to inform you that individuals and networks have been spotted carrying out fraud under the pretext that they are working in This bank or that they have a certain influence on officials or employees in this bank and try to impersonate them Remittances or other activities.
In this regard, the Central Bank of Iraq confirms that all allegations made by these parties are false.
It is not true and must be reported immediately through the available means regardless of the person's capacity or The group and that the bank's management and employees at all levels do not represent them or act on their behalf or mediate on their behalf.
A person regardless of their relationship with him » This bank is not responsible for those on whom operations are conducted Fraud and fraud as it is illegal in the first place » as well as the caution and caution it requires.
February 29, 2024
:diamonds: We would like to inform all non-banking financial institutions that individuals and networks have been detected carrying out fraudulent operations. For more, click here.
https://cbi.iq/static/uploads/up/file-170918952097192.pdf
https://cbi.iq/news/view/2526
[partial translation of https://cbi.iq/static/uploads/up/file-170918952097192.pdf]
We would like to inform you that individuals and networks have been spotted carrying out fraud under the pretext that they are working in This bank or that they have a certain influence on officials or employees in this bank and try to impersonate them Remittances or other activities.
In this regard, the Central Bank of Iraq confirms that all allegations made by these parties are false.
It is not true and must be reported immediately through the available means regardless of the person's capacity or The group and that the bank's management and employees at all levels do not represent them or act on their behalf or mediate on their behalf.
A person regardless of their relationship with him » This bank is not responsible for those on whom operations are conducted Fraud and fraud as it is illegal in the first place » as well as the caution and caution it requires.
With appreciation.
