Central Bank: Buying and Selling Loans Is Prohibited

Mehr News Agency

Right

Factuality

Ownership

The Central Bank warned of fraud under the guise of buying and selling loans and declared it subject to legal prosecution.

fararu.com

Factuality

Ownership

According to the Central Bank, any transfer, purchase, or sale of banking facilities and their advertising is illegal.

snn.ir

Factuality

Ownership

The Central Bank warned against fake advertisements and text messages about "buying and selling loans," stating that these cases could be carried out with the aim of defrauding and abusing citizens' identity and banking information.

tabnak.ir

Factuality

Ownership

Providing identity documents and bank accounts to unknown individuals under the pretext of receiving or selling loans makes citizens liable for potential financial crimes and money laundering as accomplices.