CBI issues warning against unauthorized online platforms

Baghdad-INA
 
The Central Bank of Iraq-CBI warned on Tuesday against dealing with fake platforms that expose citizens to fraud.
 
"We warn against dealing with applications, websites, and platforms that engage in betting and trade in money, using the name and logo of the Central Bank of Iraq,"CBI said in a statement, received by The Iraqi News Agency (INA).
 
The Bank noted using its name and logo to fraud citizens in promotional matters in applications, websites, and shell platforms that adopt multiple methods to mislead citizens and expose them to financial fraud,” the statement continued.
 
CBI confirmed “These applications, websites and platforms are unauthorized," warning “citizens not to deal with them”.
 
The statement stressed “The importance of investigating their reliability before using them, and informing the Banking Awareness and Monitoring Department of Banking Services when there is any suspicious case via e-mail ([email protected])
 Or by dialing (07809224663)."