fraudster
Fraud perpetrator
📰 Recent Mentions
View Timeline →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…
Arrest of 2 Fraudsters and Discovery of 100 Fake Coins in Doroud
Two fraudsters were arrested in Doroud for selling counterfeit coins as ancient antiques, defrauding citizens of 100 billion rials. This incident highlights ongoing issues with…
Discovery of a 15 Billion Toman Smuggled BMW in Tehran / Fraudsters Arrested with Fake Job Advertisements
The Tehran Police uncovered a smuggled BMW worth over 15 billion tomans and arrested individuals involved in fraudulent job advertisements. This incident highlights ongoing issues…
Read All the Internet Fraud Tricks Here
The head of Iran's Cyber Police reveals various methods employed by scammers to trick the public. This information is crucial for raising awareness about online…
Arrest of Fake Welfare and Relief Committee Officer in Iwanki, Garmsar County
A fraudster was arrested in Garmsar County for posing as an officer of the Welfare Organization and Relief Committee, deceiving citizens for personal gain. This…
From the Arrest of a Billion-Toman Fraudster in Shahmirzad to the Capture of Professional Wire and Cable Thieves in Shahroud
A woman involved in a significant fraud case exceeding 24 billion tomans has been apprehended in Mahdishahr County. This incident highlights ongoing issues with financial…
Arrest of Fraudsters Who Bought Cars with Fake Cryptocurrency
Two individuals were arrested for defrauding car sellers by using fake cryptocurrency on popular advertising platforms in Iran. This incident highlights the growing issue of…
From Fraud to Discovery of Smuggled Cigarettes in Qazvin
Police in Qazvin arrested a fraudster involved in providing fake receipts and uncovered a stash of smuggled cigarettes. This incident highlights ongoing issues with fraud…