CBJ warns against fraudulent ‘get rich quick’ companies

By JT - Jan 18,2023 - Last updated at Jan 18,2023

AMMAN — The Central Bank of Jordan (CBJ) on Wednesday warned the public of dealing with companies that claim the possibility of depositing savings and doubling money in short periods to avoid falling victims of fraud and losing money.

The CBJ said that this warning followed several advertisements from such companies claiming that the public can invest and receive big profits within short periods, the Jordan News Agency, Petra, reported.

Rate

CBJ warns of fraudulent online money-making schemes

Nov 30,2022

AMMAN — The Central Bank of Jordan (CBJ) on Wednesday warned the public against dealing with online financial platforms, which claim to offe

Public warned of fraudulent credit firms

Mar 02,2021

AMMAN — The Central Bank of Jordan (CBJ) and the Public Security Directorate’s (PSD) Criminal Investigation Department on Tuesday warned aga

Beware financial intermediaries, Central Bank of Jordan tells public

Apr 28,2014

The Central Bank of Jordan (CBJ) on Monday warned against dealing with local companies that claim to mediate with commercial banks in return of money. In a statement, the CBJ said some companies have announced readiness to present loans for citizens and mediate with commercial banks to obtain loans in 