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The Central Bank warns of "individuals and networks" practicing fraud and fraud

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The Central Bank warns of "individuals and networks" practicing fraud and fraud

Post by RamblerNash on Wed Sep 05, 2018 11:23 am

The Central Bank warns of "individuals and networks" practicing fraud and fraud


Economynews - Baghdad

The Central Bank of Iraq warned on Wednesday that all licensed banks, transfer companies and other financial institutions have "individuals and networks" practicing fraud and fraud.

The bank said in a statement received by the Economist News that "individuals and networks have been monitored for fraud and extortion on the grounds that they have a certain effect on officials or employees of the Central Bank, or try to pass certain transactions with agencies and documents and forged books."

He added that "all allegations made by these entities are invalid and invalid and must be reported to the Office of the Governor immediately, regardless of the character of the person or group," noting that "the management of the bank and its staff at all levels does not represent them or represent them or mediate on them any person whatever their connection with him "He said.

The bank stressed that it "does not bear responsibility for those who are subject to fraud and fraud as they are illegal as a rule, as well as the required caution and investigation of the validity of the allegations and documents."


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