A 90 billion scammer has returned to the country

IranGate
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A 90 billion scammer has returned to the country

A 90 billion scammer has been returned to the country

The head of the International Police Command of the Islamic Republic of Iran announced the arrest and extradition of an individual accused of forgery and fraud in the virtual space

Commander Majid Karimi explained the details of this news, stating that Interpol, in collaboration with the police of a neighboring country, arrested and extradited an individual accused of fraud who was wanted by our judicial authorities

He added that this extradited individual, through forgery and fraudulent methods, defrauded over 200 destitute, vulnerable, disabled, and deaf individuals through his personal online account, amounting to 90 billion rials, and recently fled the country

The head of Interpol, during a meeting with some of the victims, stated that this suspect was the chairman of the board of directors, responsible for technology and finance, who attracted the trust of the victims to buy shares in the company through extensive advertising in the country, promising maximum profit

He added that before the extradition of this individual, there were 200 victims in the case, but with the complaints of new plaintiffs, this number has increased to 440 and is likely to reach 1,500 in the future

He further stated that due to the increasing concealment of the mentioned individual, the identification, arrest, and extradition of him were included in the agenda of the International Police of the Law Enforcement Command of the Islamic Republic of Iran.

Commander Karimi stated that the International Police, utilizing the capabilities of Interpol and necessary coordination with relevant domestic and foreign authorities, issued a red notice against him and subsequently identified and arrested the suspect in the country of his disappearance.

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