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Tag Archives | fraud

Fake Iraqi Dinar found in Maysan

By on 19th September 2014 in Iraq Banking & Finance News, Security

By John Lee. Maysan [Missan] police have reportedly arrested a gang producing counterfeit Iraqi dinars in the city of Amara. According to a report from NINA, the gang of three people was found in possession of fake dinars, and the case will be presented to the judiciary. (Source: NINA) (Dinar image via Shutterstock)

US Man Charged with Iraq Investment Fraud

By on 2nd August 2014 in Security

By John Lee. A 51-year-old American has been charged in federal court with defrauding the co-founders and investors of a company out of approximately $175,000, relating to proposed investments in Iraq. Prosecutors in Connecticut assert that Joseph T. Morris claimed to have extensive military and business experience in Iraq, and was the company’s in-country manager […]