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Fraud

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526 total articles tracked

February 2024

February 29, 2024

US: Elections in Iran are not 'free and fair', the world knows that Iran's political system is 'undemocratic and opaque'

The US State Department has declared that the upcoming elections in Iran are not free or fair, reflecting a broader sentiment among the Iranian populace…

📰 VOA Persian 🕐 Feb 29, 2024
February 19, 2024

Judiciary Wins from 'Kourosh Company' Fraud; 46 Billion Tomans Cost for Filing Complaints by Victims

The Iranian judiciary is set to gain over 46 billion tomans from complaints filed by 200,000 victims of the 'Kourosh Company' fraud, which is estimated…

📰 VOA Persian 🕐 Feb 19, 2024
February 17, 2024

Trump Fined $350 Million; Former U.S. President Banned from Business in New York for 3 Years

Donald Trump has been fined nearly $355 million for inflating his net worth and banned from business in New York for three years. The ruling…

📰 VOA Persian 🕐 Feb 17, 2024
February 15, 2024

Protest Gathering and March of Victims of 'Razaayat Khodro Taravat Novin' in Qazvin

Victims of the 'Razaayat Khodro Taravat Novin' company protested in Qazvin, demanding accountability for a fraud case involving over 12 trillion tomans. The protests highlight…

📰 VOA Persian 🕐 Feb 15, 2024
February 8, 2024

U.S. Supreme Court to Review Donald Trump's Eligibility for Presidential Run

The U.S. Supreme Court will review Donald Trump's eligibility to run for president again, focusing on his involvement in the January 6 insurrection. The decision…

📰 VOA Persian 🕐 Feb 8, 2024
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