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39 results for “Fraud”
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Cybersecurity Experts Warn of Surging Fraudulent Attacks Relying on Social Engineering
Cybersecurity experts have issued widespread warnings about the increasing frequency of fraudulent attacks targeting internet users through sophisticated methods relying on AI tools and fake promotion...
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Intelligence Agency Dismantles Drug Counterfeiting Network and Seizes Adulterated Materials in Baghdad
dijlahpoint - The Federal Intelligence and Investigations Agency announced the dismantling of a network involved in drug fraud and counterfeiting its trademarks, seizing more than 300 thousand items a...
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6-Year Imprisonment Sentence Issued Against Convict Impersonating Judge's Associate in Maysan
dijlahpoint - The Maysan Criminal Court issued a six-year prison sentence against a convict who claimed to have personal relations with a judge, alleging his ability to influence decisions in exchange...
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Al-Rafidain Bank Launches Electronic Loan Applications via "Super Key" App at Five Thousand Requests Per Batch
dijlahpoint - The Ministry of Finance announced the completion of technical procedures and electronic linkage to launch the electronic application service for employee and retiree loans via the "Super...
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Integrity Commission Uncovers Seven Properties Registered Under Relatives of Former Salahaddin Accounts Director
dijlahpoint - The Federal Commission of Integrity announced the discovery of seven properties registered under the name of the wife and relatives of the former accounts director of Salahaddin Governor...
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Regulatory Concerns and Rising Prices Shift Meat Consumption Patterns in Local Markets
dijlahpoint - Local consumer behavior in Iraq is experiencing a noticeable shift following repeated regulatory announcements detailing enforcement actions against fraudulent meat processing and illega...
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Integrity Commission Arrests 10 Hospital Staff in Samawah for Embezzlement
dijlahpoint - The Federal Integrity Commission announced the arrest of 10 employees at a major hospital in Samawah over charges of manipulating payment receipts and embezzling medical registration fee...
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Ministry of Interior Warns Against Risks of Installment Sales and Emphasizes Legal Documentation
dijlahpoint - The Ministry of Interior warned citizens about the significant risks associated with commercial installment transactions, urging the necessity of formally documenting all details of buyi...
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Integrity Commission Arrests 8 Officials and Uncovers 120 Forged Land Transactions in Maysan
dijlahpoint - The Federal Integrity Commission announced the arrest of eight employees from the Municipality and Real Estate Registration Directorates in Maysan Province following allegations of fraud...
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Stern Warnings Issued to Merchants Against Price Manipulation in Markets and Holy Provinces
dijlahpoint - The leader of the Sadrist Movement, Muqtada al-Sadr, issued stern warnings to merchants regarding ongoing market violations and price manipulation, particularly in holy provinces. He emp...
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Security Forces Arrest Suspect Practicing Witchcraft and Sorcery in the Capital
dijlahpoint - Security commands in the capital announced the arrest of a suspect caught red-handed engaging in witchcraft and sorcery with the intent of defrauding citizens. The arrest operation was b...
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Warnings Against Scam Messages Demanding Payment for Fake Traffic Fines
dijlahpoint - Electronic scam campaigns targeting citizens have recently been detected, involving SMS messages that impersonate the General Traffic Directorate and demand the payment of fake traffic f...