The Central Bank of Jordan (CBJ) Monday warned against dealing with unlicensed institutions claiming to grant loans or access to loans from banks or financial institutions, in which they fall victim to fraud. Such dealings fall under the financial fraud category, which the CBJ has repeatedly warned against, the bank said in a statement. The safe and right way to obtain a financial or banking product or service is through a bank or financial institution that is licensed under the CBJ Law, it said. It called on the public to check the list of banks operating in the Kingdom and financial institutions duly licensed by the CBJ on the official website: www.cbj.gov.jo. Source:Jordan News Agency
Home » CBJ warns against financial fraud by unlicensed entities
CBJ warns against financial fraud by unlicensed entities
Recent post's
Eight Militants Killed in Security Operation in Khyber Pakhtunkhwa
September 24, 2026
GCC Condemns Houthi Missile Launches Toward Saudi Cities of Taif, Yanbu
September 24, 2026
GCC and ASEAN Strengthen Ties at Joint Ministerial Meeting
September 24, 2026
Qatar Engages in Key UN Mediation Meeting
September 24, 2026
Qatar Partners with Memorial Sloan Kettering to Boost Cancer Care
September 24, 2026
GCC and Portugal Forge Agreement to Enhance Bilateral Relations
September 24, 2026
Qatar Engages in Arab Interior Ministers Council Coordination Meeting
September 24, 2026
Sultan bin Saad Al Muraikhi Meets with European Commissioner Magnus Brunner
September 24, 2026