Search the news

Mastercard Honors Key Card for Excellence in Digital Security and Fraud Prevention

dijlahpoint - As part of strengthening digital financial security standards, global company Mastercard announced honoring Key Card in recognition of its exceptional and pioneering efforts in combating...

Fraud Network Involving 12 Education Officials Dismantled in Baghdad

dijlahpoint - The Federal Integrity Commission dismantled a fraud network comprising 12 employees at an education directorate in Baghdad involved in extortion and selling fake employment opportunities...

Integrity Commission Arrests Suspect Fraudulently Promising Government Employment

dijlahpoint - The Federal Integrity Commission reported that its investigation team in Wasit Governorate apprehended an individual involved in fraudulent schemes targeting citizens by making false pro...

National Security Service Arrests 63 Suspects Involved in Fraud and Scam Networks

dijlahpoint - The Iraqi National Security Service announced the outcomes of a widespread security campaign targeting fraud and scam networks across various governorates.According to official statement...

Integrity Commission Uncovers Major Embezzlement and Fraud in Salah al-Din Traffic Department

dijlahpoint - The Federal Integrity Commission exposed a major corruption scheme within the Salah al-Din Traffic Directorate, revealing the falsification of over 56,000 traffic fine receipts and the e...

Kirkuk Criminal Court Sentences 3 Municipal Employees to 4 Years for Land Allocation Fraud

dijlahpoint - The Kirkuk Criminal Court sentenced three employees in the real estate department of the local municipality to four years of rigorous imprisonment for manipulating official land allocati...

Polisario Leaders Accused of Involvement in Massive Financial Fraud and Human Trafficking in Tindouf Camps

dijlahpoint - International human rights reports have revealed the involvement of a fictitious investment company in a massive fraud operation targeting the funds of Tindouf camp residents, amid grave...

Over 1 Trillion Dinars Embezzled Through Fraudulent Terrorism Claims Discovered

dijlahpoint - Member of Parliament Haider Al-Mutairi uncovered public fund embezzlement exceeding one trillion Iraqi dinars disbursed through forged pension files exploiting the Victims of Terrorism L...

Security Forces Arrest Suspect Involved in Illegal Land Degradation and Fraud in Eastern Baghdad

dijlahpoint - Security forces have arrested a suspect key to the illegal partitioning and selling of state-owned agricultural lands in the Al-Za'franiya area, southeast of Baghdad. A security source r...

Ministry of Commerce Seizes Fraudulent Tea Packaging Factory and Expired Foodstuff in Karbala

dijlahpoint - The Ministry of Commerce announced that its Commercial and Financial Control Directorate, in coordination with security forces, seized a facility engaged in commercial fraud in Karbala G...

Dismantling of Fraud Ring Impersonating Top Sovereign Figures for Illicit Gains

dijlahpoint - Security agencies announced the dismantling of a dangerous individual fraud operation, where the suspect impersonated high-ranking political and presidential figures for financial gain....

Dismantling of a Forgery and Fraud Network in Anbar Province

Security and intelligence agencies have successfully apprehended a key suspect involved in forgery and fraud cases in the city of Fallujah, Anbar province. Security authorities reported that the arres...