'Exercise caution'.. A warning from the Rafidain Bank

[yota691]

'Exercise caution'.. A warning from the Rafidain Bank

2023.05.25 - 23:42

 

Baghdad - people  

On Thursday, Al-Rafidain Bank warned its customers against giving out their electronic card information and being subject to theft.  

 

  

  

The bank said in a statement that “NAS” received a copy of it (May 25, 2023), that it “calls on employees and retirees who hold electronic payment cards from the bank to exercise caution and caution and not to give any data related to their cards (Master Card) or the card’s password to anyone claiming Its association with any party or the bank in order to avoid falling into the trap of fraud and theft of the credit card and unauthorized use of that card account by sending e-mails or text messages or calling the card holder and asking him to provide them with their card numbers and accounts in order to withdraw their balances in those cards.  

  

The bank also called on its "customers not to copy, photocopy or trade their own electronic cards in order to reduce the process of piracy by the weak of heart."  

[yota691]

Al-Rafidain warns its customers against giving out their electronic card information and being subject to theft

• Time: 05/25/2023 23:20:54
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{Economic: Al Furat News} Al-Rafidain Bank issued a warning to employees and retirees who carry electronic payment cards from the bank.

And a statement of the bank, which {Euphrates News} received a copy of, stated that these "should exercise caution and caution and not give any data related to their cards (the Master Card) or the card's password to anyone claiming to be associated with any party or the bank, in order to avoid falling into the trap of fraud and theft in the credit card." And the unauthorized use of that card account by sending e-mails or text messages or calling the card holder and asking him to provide them with their card numbers and accounts in order to withdraw their balances in those cards.

The bank called on its customers not to copy, photocopy, or trade their own electronic cards, in order to reduce piracy by the weak-minded.

[yota691]

Al-Rafidain warns of fraud and fraud through foreign currencies and fake pages

2023.05.30 - 22:42

 

Baghdad - people  

Al-Rafidain Bank warned, on Tuesday, of trading in withdrawn currencies through which fraudulent operations were carried out, as well as warning of fake pages claiming to facilitate loan-granting transactions.  

  

  

The media office of the bank said in a statement, which “NAS” received a copy of, (May 30, 2023), “Al-Rafidain Bank warns its customers against trading withdrawn currencies, specifically the Belarusian ruble and the Venezuelan bolivar, through which fraud and defrauding operations are carried out on the public.”  

  

He added, "The bank also warns customers of fake pages on social networking sites that claim to belong to the bank because they follow the loan-granting transactions and publish pictures containing the names of citizens claiming that they have been approved by the bank for the purpose of granting them loans."  

[yota691]

Al-Rafidain Bank warns customers against trading withdrawn currencies

• Time: 05/30/2023 22:35:36
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• Read: 3,653 times

  

{Economic: Al Furat News} Rafidain Bank warned, today, Tuesday, its customers against trading withdrawn currencies, specifically the Belarusian ruble and the Venezuelan bolivar, through which fraud and defrauding operations are carried out on the public.

 

The bank also warned customers, in a statement that {Euphrates News} received a copy of, of: "fake pages on social media claiming to belong to the bank for carrying out loan-granting transactions and publishing pictures containing the names of citizens claiming that they have been approved by the bank for the purpose of granting them loans."

[yota691]

Al-Rasheed warns against transferring funds to parties claiming to open accounts to grant financial aid

• Time: 05/31/2023 14:42:47
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{Economic: Al Furat News} Rasheed Bank warned today, Wednesday, against transferring funds to parties claiming to open bank accounts to grant financial aid.

The media office of the bank stated, in a statement received by {Euphrates News}, that "all citizens should beware of dealing with any party claiming to open accounts for them in banks by transferring an amount of money via an electronic card for the purpose of placing money in the form of aid in their accounts that will be opened." .

He called on citizens "not to be dragged behind those parties that carry out fraud and fraud in order to steal their personal accounts."

[yota691]

The community issues a warning to citizens against dealing with fake accounts

• Time: 06/01/2023 12:06:02
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{Local: Al Furat News} Today, Thursday, community police detachments warned citizens against dealing and responding to fake websites and accounts.

And the police media stated in a statement received by {Euphrates News}, that "the director of the community police in the Department of Relations and Media of the Ministry of Interior, Brigadier General Ghaleb Al-Attiyah, warned against responding to fake accounts on social networking sites and unknown numbers, because of the great and serious dangers they pose to the life and reputation of respondents. with her". 

And he stated, "These accounts and numbers are run by gangs that call through international or local numbers or through social media sites and impersonate several fake characters and request personal data related to the debit card or personal identity for the purpose of hacking accounts, fraud, and blackmailing victims after stealing their personal information and photos." ". 

Ghaleb called, according to the statement, "citizens to report these accounts, so that the competent authorities can take the necessary measures in their regard," stressing at the same time that "society has been organizing awareness campaigns in this regard to educate and immunize citizens against these negative cases." 

[yota691]

Al-Rafidain warns its customers against transferring money to unknown destinations

• Time: 06/02/2023 09:02:29
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• Read: 1,131 times

  

{Economic: Al Furat News} Al-Rafidain Bank warned its customers against transferring money to unidentified parties claiming to open accounts for them in banks.

A statement of the bank, received by {Euphrates News}, stated that "it warns its customers against transferring funds to unidentified parties claiming to open accounts for them in banks in order to obtain humanitarian aid from a neighboring country, through electronic payment cards for the purpose of receiving money and depositing it in their personal accounts that will be opened." . 

The bank called on "citizens not to obey those parties that carry out fraud and fraud to steal personal accounts, which is a dangerous phenomenon that exposes the country to financial losses when transferring money without obtaining any amount."

[yota691]

A warning from a government bank about transferring funds to unknown destinations

2023-06-02 01:46

 

Shafaq News/ On Friday, the government "Al-Rafidain" Bank warned its customers against transferring money to unknown parties claiming to open accounts for them in banks in order to obtain humanitarian aid from a neighboring country, through electronic payment cards for the purpose of receiving money and depositing it in their personal accounts, which will be open it.

 

 

This came in a statement issued by the bank's media office, which was reported to Shafaq News agency, calling at the same time not to obey those parties that commit fraud and fraud to steal personal accounts.

 

The bank’s statement described that matter as a dangerous phenomenon that exposes the country to financial losses when transferring funds without obtaining any amount. 

[yota691]

Warnings to citizens of text fraud

The first  2023/06/03

 

 

 Baghdad: Muhannad Abdel Wahhab 

 

Specialists praised the warning of “Al-Rasheed” and “Al-Rafidian” banks, and before them the Central Bank, to citizens against transferring funds to parties claiming to open bank accounts to grant financial aid through “fraudulent” text messages or social networking sites, after which the citizen’s data and accounts related to credit or payment cards would be hacked. Advance, considering that the banking step is positive and needs awareness and education. The head of the Association of Private Banks, Ali Tariq, explained to “Al-Sabah” that “the Central Bank and Al-Rasheed and Al-Rafidian Banks issued a warning to institutions regarding the recurring cases of opening accounts for citizens in order to obtain aid, and at the same time this process costs sums of money and parties claim that it helps citizens, This can happen outside the banking sector."