The Central Bank warns Iraqis against opening accounts at the request of external parties

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The Central Bank warns Iraqis against opening accounts at the request of external parties

Shafaq News / The Central Bank of Iraq warned on Monday about cases of fraud that many citizens complain about, organized by unknown parties claiming to send aid from humanitarian organizations outside Iraq. What is it?
According to a warning statement issued by the bank and received by Shafaq News Agency, the authorities are asking those to open an account at the Central Bank of Iraq or an Iraqi bank or through a mobile phone wallet account. With payment. A sum of money under the name (transfer fee). For this assistance, they are informed that the procedure requires time from the Central Bank of Iraq or that the transfer has been stopped.
The statement further said that we call on the citizens to deal with such practices that expose them to fraud and large sums of money.