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  2. Iraqi dinar - Wikipedia

    en.wikipedia.org/wiki/Iraqi_dinar

    The Iraqi dinar[ a ] (code: IQD) [ 2 ] is the currency of Iraq. The Iraqi dinar is issued by the Central Bank of Iraq (CBI). On 7 February 2023, the exchange rate with the US Dollar was US$1 = 1300 dinars.

  3. U.S. Treasury official says Iraq must act to avoid further ...

    www.aol.com/news/exclusive-u-treasury-official...

    September 14, 2023 at 11:24 AM. By Timour Azhari. BAGHDAD (Reuters) - Iraq's central bank must address continued risks of the misuse of dollars at Iraqi commercial banks to avoid new punitive ...

  4. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure ...

  5. Bank owners and citizens protest deterioration of the Iraqi ...

    www.aol.com/news/bank-owners-citizens-protest...

    Also on Wednesday, central bank chief Ali al-Allaq told the state-run Iraqi News Agency that his institution continues to provide dollars at the official rate of 1,320 dinar to the dollar for ...

  6. Foreign exchange fraud - Wikipedia

    en.wikipedia.org/wiki/Foreign_exchange_fraud

    In August 2008, the CFTC set up a special task force to deal with growing foreign exchange fraud. [3] In January 2010, the CFTC proposed new rules limiting leverage to 10 to 1, based on "a number of improper practices" in the retail foreign exchange market, "among them solicitation fraud, a lack of transparency in the pricing and execution of transactions, unresponsiveness to customer ...

  7. US bans 14 Iraqi banks in crackdown on Iran dollar trade -WSJ

    www.aol.com/news/u-sanctions-14-iraqi-banks...

    July 19, 2023 at 12:24 PM. WASHINGTON/BAGHDAD (Reuters) -The United States has barred 14 Iraqi banks from conducting dollar transactions, the Wall Street Journal reported on Wednesday, citing U.S ...

  8. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    Scammers target a variety of people, though research by Microsoft suggests that millennials (defined by Microsoft as age 24-37) and people part of generation Z (age 18-23) have the highest exposure to tech support scams and the Federal Trade Commission has found that seniors (age 60 and over) are more likely to lose money to tech support scams.

  9. International sanctions against Iraq - Wikipedia

    en.wikipedia.org/wiki/International_sanctions...

    The UNSC imposed stringent economic sanctions on Iraq by adopting and enforcing United Nations Security Council Resolution 661 in August 1990. [ 5 ] Resolution 661 banned all trade and financial resources with both Iraq and occupied Kuwait except for medicine and "in humanitarian circumstances" foodstuffs, the import of which was tightly ...