The Central Bank renews its warning against financial fraud BY CLARE, 7 MARCH

The Central Bank renews its warning against financial fraud

3/7/2024

The Central Bank of Iraq warns the public of the existence of cases of financial fraud carried out by a number of exchange companies (not licensed by this bank) claiming to organize transactions for citizens for the purpose of purchasing cars for them.

The Central Bank of Iraq calls on the honorable public to verify and ensure the work of these companies through the official website of the Central Bank of Iraq through the following link: https://cbi.iq/page/25 , and to verify the financial institutions approved and licensed by the bank in (providing collection services). And electronic collection for the government sector) you can visit the following link: https://cbi.iq/page/94 .

Otherwise, please inform the relevant security authorities if such cases are detected.

 

Central Bank of Iraq
Information Office,
March 7, 2024

https://cbi.iq/news/view/2529