Polish currency gang scare banking offices in Karbala

Polish currency gang scare banking offices in Karbala

13-10-2012 02:18 PM

Mahmoud’s mother began screaming and crying when he told her one working in the banking offices that the Polish currency in its possession ‘Zloty’ was forged and that it is the victim of a fraud gangs. Poor woman lost more than five million Iraqi dinars before being arrested the gang mentioned recently after Ahtealha on many citizens and banking offices.
Um Mahmoud is a businesswoman trade clothing or used in the city of Karbala, and has already made several lucrative deals in exchange and disposal of foreign currency with some tourists, even a gang of three people defrauding them and looted their way not without savvy.
says’ I often do I replace the foreign currency for expatriates to Karbala from the Gulf and the Iranians to get the profit margin currency that you replace it at a lower price than the exchange rate in banks and banking offices’.
Tourists often are forced to resort to shop owners and some street vendors to discharge their currency worth less than its value, especially when banking offices are closed during the holidays or in the afternoon break. And circulating for several months in Karbala markets activities of the so-called ‘gang Polish currency’ so it amounted to the issuance of the police directorate warnings to citizens and banking offices of the consequences of falling victim to scams and fraud carried out by this gang. Um Mahmoud tells the details of what happened to her with the gang Polish saying ‘was one of the gang members dressed Gulf and speak the same dialect, and claims that he has money purports distributed to the poor, and he was looking in the market for someone who commutes with currency Polish another Iraqi claiming that all banking offices closed doors at noon. ‘ And confirm Um Mahmoud, the phenomenon disperse money to the poor by foreign visitors too familiar in Karbala which Maibad doubt about the man and add ‘Pay me the desire to profit to the initiative presented replacement funds, and during my conversation with pregnant Currency Polish Let talk a passer-by and said that a 100 Polish Zloty equal to 260 thousand Iraqi dinars claiming that he knows a cashiers’.
did not generate in the mind of Um Mahmoud during her talk with strangers they will be the victim of a scam gang and that the taxi driver who took her with the other two is a third partner in that gang. Hitching impostor says taxi and queried about the value of money near the Polish banking offices, where there are some currency speculators’. She adds, ‘commissioned person impostor driver inquired about the value of Polish currency back stressing that the paper, each equal to (260) thousand dinars Maharna reassured Fastbdlt currency Polish devoid value five million and fifty thousand dinars.’
some exchange offices had been tricked also at the hands of that gang professional recounted the details for the ‘talk’ a money-changers and said ‘received a tall man wearing a suit work contaminated paint exhibitors replacement (1000 zlotys) claiming that he works in one of the Polish companies in Karbala’.
and follow Serafi Jawad Zaidi ‘Begone me did not agree on the cash allowance, to the back of another person after midday for the same purpose, which came accompanied by claiming he was working in the same company that first mentioned ‘. The Zaidi emphasizes that the switch amount after a long discussion with the fraudster after contact banking office in Baghdad to find out the cash value of the currency. He adds ‘you count the amount device detect currency and proved that it is not false, but unfortunately the device detects counterfeit currency only and are not falling cash I did not realize that until after several days’.
Karbala police who arrested the gang mentioned during its attempt scam new, confirmed in its investigation that Currency seized possession gang is fake, but it lapsed cash years ago, where the Polish authorities replace categories new cash.
Following the increasing theft and fraud committed police owners banking offices to take strict security measures monument cameras and not to deal with foreigners or strangers of unknown residence.
workers in the banking offices confirmed for the ‘debate’ fear of dealing with the arrivals of foreigners into the city, confirming the occurrence of some victims of theft and fraud professional as well as the spread of many counterfeit currency in the market.
says Serafi Yasser Alwan that ‘numbers of crooks and thieves foreigners flock to Karbala pretext to visit the holy sites, taking advantage of the people’s respect for them to achieve their goals. ‘ And confirms ‘constantly exposed to material losses at the hands of some Iranians who Ihtervon ways and skills in the theft does not know the most prominent Iraqi looters and scammers’. He adds’ The impostor Iranian nationality stealing (3600) dollars to me in a flash and a wonderful acrobatic way, lasted only moments where it was during the fraudster after the amount of ten thousand dollars on the basis of the traded amount of two million riyals in his possession. Alwan likely that the fraudster has during several Iranian amount of hiding some in his shirt sleeves, stressing that he did not move his hands on the table during the examination of the amount. ‘ According to Alwan all his efforts failed to find a crook despite inspecting all guests of hotels in the city, which lasted throughout the (48) hours, he said. Subunits economic crime has already announced to arrest the groups foreign contest fraud and theft, has revealed Colonel Ahmed Omran Director of Information Police Command Karbala for managed security services arrested three people carrying Turkish nationality red-handed offense fraud owners banking offices and control large amounts of cash from currency U.S. dollar in the possession of the accused. ‘
The challenge of detecting counterfeit currency obsession haunts most of the money-changers in the city of Karbala after a lot of currency flow of the city and some were considerable material losses because of it. Serafi believes Mohamed Fadel this matter has caused considerable material damage and disrupt the movement of money after the reluctance of most banking offices from entering into replacement transactions with people who are strangers cash. ‘Counterfeiting is no longer limited to one denomination, but now includes a variety of categories, and now we have to distinguish between counterfeit currency from others in addition to falling currencies in cash, which made us experts in the economies of many countries’ adds sarcastically.
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