Bahrain: Six Fraud Financial Companies Detected

Bahrain: Six Fraud Financial Companies Detected
A total of six fraud financial companies have been detected so far according to a statement by the Central Bank of Bahrain (CBB).

A total of six fraud financial companies have been detected so far according to a statement by the Central Bank of Bahrain (CBB).

The CBB added that this was achieved after receiving a total of nine complaints from GCC nationals and expat residents about fraud attempts by fake companies.

The complaints indicated that the companies were fake and unlicensed companies in the fields of financial advisory, loans, and trade in general.

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