Tag: کلاهبرداری

Bitcoin ATMs and Massive American Scams

Bitcoin ATMs and Massive American ScamsBitcoin ATMs are not a new phenomenon…

Alireza Sarfarazi

Police Financial Crimes Unit Announces Formation of 18 Fraud Cases Related to Hamster Combat Game

FATA Police reported the formation of 18 fraud cases related to the…

IranGate

The chief of Fata Police is monitoring the sale of final exam questions

The head of FATA police is monitoring the sale of final exam…

IranGate

Accusations against Babak Zanjani announced

Babak Zanjani's charges announcedThe Judiciary announced that Babak Zanjani's charges, based on…

IranGate

Two journalists detained and summoned in Qazvin and Tehran on charges of spreading lies in cyberspace

Two journalists were detained and summoned in Qazvin and Tehran on charges…

IranGate

Members of a pyramid scam gang were arrested in Sari by the Mazandaran Police Department

Members of a pyramid scheme fraud gang were arrested in Sari by…

IranGate

Who neglected in the fraud case of Kourosh Company by buying enthusiasm phones from the market and selling them underprice

Who neglected their duties in the embezzlement case of Kourosh Company by…

IranGate

The police announced that messages related to receiving fraudulent Justice Shares profits

The Cyber Police announced that messages related to receiving fake dividends from…

IranGate

Ali Aydan The Shadow Operator Behind a Global Web of Fraud and Laundering

Ali Aydan The Shadow Operator Behind a Global Web of Fraud and…

Saeed Aganji

Javad Hashemi’s reaction to Kourosh Kampani’s fraud, artists are not to blame for this

Javad Hashemi's reaction to the fraud of Kourosh Company: Artists are not…

IranGate