Warning: Cyber Fraud and Impersonation of the Bank and Its Staff

 

Urgent Warning

Unknown parties are pretending to represent Trade Bank of Iraq (TBI) and claim to be employees of the bank through fake websites and social media platforms such as (Facebook, Instagram, WhatsApp) and others.

To protect yourselves, we urge all citizens and clients to:

• Never share your bank card information (Visa or MasterCard) with any untrusted party.
• Do not click on suspicious links or respond to messages requesting your personal or banking details.

Trade Bank of Iraq reserves all rights and will take the necessary legal action (s) against any parties involved in such fraudulent activities.