Fraud
کلاهبرداری
Financial crime / typology
📰 Recent Mentions
View Timeline →Sale of 150 Million Toman Drug Containing Distilled Water in the Informal Market / Buy Medicines Through Authorized Channels
A case of pharmaceutical fraud has been uncovered in Iran, involving a drug worth 150 million tomans that was sold with its contents replaced by…
14 Victims in Cyber Crime Gang Case in Mashhad / Cyber Police Warns Online Gold Sellers
A cyber crime gang in Mashhad has been arrested for illegally withdrawing funds from citizens' accounts to purchase gold. The operation led to the seizure…
Deputy of Golestan Health Insurance: 79% of Health Insured Individuals in the Province are Covered for Free
The Deputy of Health Insurance in Golestan announced that 79% of the health insured population in the province is covered for free. This initiative aims…
The Law Mandating Official Registration: A Strategy for Preventing Property Disputes
The Deputy for Social Affairs and Crime Prevention of the Judiciary highlighted the importance of the law mandating official registration in preventing property disputes and…
Netanyahu Accuses Palestinian Israeli Parties of Foreign Funding Fraud
Israeli Prime Minister Netanyahu has accused Palestinian Israeli parties of accepting foreign funding, suggesting fraudulent activities. This controversy involves Israeli political dynamics and may impact…
Netanyahu's Claims of Election Fraud by Palestinians Spark Controversy
Israeli Prime Minister Benjamin Netanyahu's Likud party has accused Palestinian citizens of 'stealing' the election due to their high voter turnout, a claim dismissed by…
Has the new voucher credit been activated or is it still awaiting use?
The Iranian government has increased voucher credits for millions, but many beneficiaries report being unable to use the new credits in stores. This issue raises…
Netanyahu Accuses Arab Parties of Election Fraud Amid Majority Struggles
Israeli Prime Minister Netanyahu accused Palestinian-Israeli parties of election fraud as he struggles to secure a majority. This political turmoil in Israel could impact regional…
Flavio Bolsonaro in America; What Will Happen to the Brazilian Right-Wing Movement?
Flavio Bolsonaro has moved to the U.S. after losing the presidential election and making baseless fraud claims. He aims to lead the opposition from abroad,…
Netanyahu's Likud Party Accuses Arab Parties of Election Fraud Amid Coalition Loss
Israeli Prime Minister Netanyahu's Likud party is accusing Arab-led parties of election fraud after losing their majority in the Knesset. This situation highlights tensions within…
IDF Soldier Charged with Espionage for Iran in Cryptocurrency Scheme
An IDF soldier has been charged with espionage for Iran, allegedly receiving cryptocurrency in exchange for sensitive information. This incident highlights ongoing intelligence conflicts between…
IDF Soldier Charged with Spying for Iran in Cryptocurrency Scheme
An IDF soldier has been charged with espionage for allegedly spying for Iran in exchange for cryptocurrency. This incident involves the Israeli Defense Forces and…
Trump: Elections in California are severely corrupt / Brazilian elections were a disgrace
President Trump accused California of election fraud during a press conference, claiming he would have won the state if votes were counted fairly. This statement…
Trump Calls for Removal of Alaska Senate Candidates Over Alleged Ballot Scheme
Former President Trump has called for the removal of candidates in Alaska's Senate race due to allegations of a ballot scheme linked to Democratic operatives.…
Implementation of Final Judgments in the Case of the Fraudulent Auto Company 'Azin Khodro Aramis' Involving 2,168 Victims
Members of the fraudulent auto company 'Azin Khodro Aramis' have been sentenced to compensate 2,168 victims. The ruling is currently being enforced, highlighting ongoing issues…
Minnesota Man Sentenced to 30 Years for COVID-19 Fraud Scheme
Salim Said was sentenced to 30 years in prison for a fraudulent scheme that falsely claimed to provide meals for needy children during the COVID-19…
Defeated Brazilian Election Candidate Declares Himself the True Winner
Flavio Bolsonaro, the defeated candidate in Brazil's presidential election, has alleged massive electoral fraud and proclaimed himself the legitimate president. This situation raises concerns about…
Netanyahu's Claims Hit a Wall / Israeli Police Reject Allegations of Widespread Election Fraud
Israeli police have dismissed allegations of widespread election fraud made by Benjamin Netanyahu's Likud party. This rejection comes amid ongoing political tensions in Israel. The…
Israeli Police Reject Claims of Widespread Election Fraud
Israeli police have dismissed allegations of extensive election fraud made by Benjamin Netanyahu's Likud party. This development is significant as it addresses concerns over electoral…
Criticism of Delays in Settling Claims of Sellers in the Commodity Voucher Scheme
The first vice president of the Iran Chamber of Guilds has expressed concerns over the delays in payments to sellers participating in the commodity voucher…