Babylon Police announced today, Thursday, the arrest of a gang of three people who defraud users of MasterCard bank cards and trade in illegal communication sim cards. Babylon Police Media Director, Brigadier General Adel Al-Husseini, said, "The police, in cooperation with the intelligence services, were able to set up an ambush and arrest a gang of three people today, Thursday, specializing in manipulating and defrauding users of MasterCard bank credit cards and seized a thousand illegal communication sim cards . Source: National Iraqi News Agency
CBJ Deputy Governor Advocates for Risk-Based Auditing in Banking
Baku:Central Bank of Jordan Deputy Governor Khaldoun Al-Wishah stressed the importance of adopting a proactive risk-based auditing approach to strengthen the resilience of the banking sector against emerging macroeconomic and technological challenges….