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In response to the growing concerns about fraud and scams related to investment in the Iraqi dinar, State agencies such as Washington State, [19] Utah, [20] Oklahoma, [21] Alabama [22] and others issued statements and releases warning potential investors. Further alerts were issued by news agencies. [23]
The 2023 Iranian tea smuggling scandal was a corruption case in Iran that involved Debsh Tea company taking $3.37 billion [1] from the government fund for importing tea and equipment.
NBC News identified more than a dozen victims and reviewed dozens of social media posts and online complaints and hundreds of misleading ads for products being sold to Trump supporters.
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WASHINGTON (Reuters) -China has released U.S. citizens Mark Swidan, Kai Li and John Leung, the White House said on Wednesday, concluding years of diplomacy over Americans that Washington says were ...
Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
Iraq's central bank must address continued risks of the misuse of dollars at Iraqi commercial banks to avoid new punitive measures targeting the country's financial sector, a top U.S. Treasury ...
The dinar was introduced in 1965 as the South Arabian dinar, replacing the East African shilling at a rate of 1 dinar = 20 shillings, thus setting the dinar initially equal to one pound sterling, it also used the pound sign as its Latin script symbol. It was renamed to the dinar after the independance of the People's Republic of Southern Yemen ...