Frauds

Jun 20 2019

Media in Iran report corruption case in Oil ministry

A financial director at the Iran's oil ministry was arrested on Wednesday, June 19, while trying to take $25 million out of the country, the Islamic Revolution Guards Corps (IRGC)-run Tasnim news agency reported

Jun 19 2019

World leading state-sponsor of terrorism has lied to global financial policymakers

Iran, the world’s leading state-sponsor of terrorism, has lied to global financial policymakers for three years about its intention to prevent its banks from laundering money and financing terror organizations

May 21 2019

Mohammad Hadi Razavi charged with embezzlement

Mohammad Hadi Razavi – the son-in-law of Iran’s labor minister, Mohammad Shariatmadari – has been charged with embezzlement and “disruption of the economy” after receiving 2.11 trillion rials (around $51m) in loans from banks, which he has ...

Apr 10 2019

INSTEX is a new channel to bypass U.S. sanctions on Iran

The Italian bank Unicredit SpA might get a $900 million fine for carrying on bank transactions with Teheran...

Apr 09 2019

UK bank hit with fines for helping Iran launder money

UK banking giant Standard Chartered got slammed with more than $1 billion in fines and settlements on Tuesday...

Mar 12 2019

Financial institutions warned of fraud by Iran regime

The Financial Crimes Enforcement Network issued an advisory to inform financial institutions of updates to the Financial Action Task Force...

Mar 05 2019

Crypto Exchange WEX linked to Iranian ransom ware operators

Cryptocurrency exchange WEX, successor to the shuttered BTC-e exchange, has again been tied to illicit funds gained through ransomware...

Jan 29 2019

A major Chinese Bank reopening Iranian bank accounts

Deputy director of Iran’s chamber of commerce, Mohammad Reza Hariri has said that China’s ABC Bank is reactivating suspended accounts of Iranian citizens. Mehr news agency quoted Hariri on January 29 that the Iranian consul in Shanghai ...

Oct 25 2018

Iranian regime is a threat to the banking system

At many banks, Nov. 5 will be a scary day. That’s when broad U.S. sanctions are set to be re-imposed on Iran...

Oct 12 2018

U.S. warns that Iran could use fraud to duck sanctions

Weeks before it is to reimpose another round of punishing sanctions on Iran, the Trump administration warned...

Jul 30 2018

Iran will launch official digital currency so the regime can battle the U.S sanctions

He made the announcement on the sidelines of ELECOMP 2018 exhibition currently underway in Tehran, saying that the decision was made...

The Iranian regime is facing serious problems that might threaten the stability of the Islamic revolution. The population has been driven to a new low, and the threat of death with almost 800 executions in 2024 only doesn’t seem to help. The regime has started building “re-education camps” for women who will not conform with Tehran’s view on Sharia law and is already shutting down municipal resources, like water and electricity, in several provinces that have a higher percentage of protest. Do you think that Iran is nearing a tipping point and we are witnessing the end of the fundamentalist regime?
Yes. All it takes is some more sanctions and pressure on China and Russia, which is imminent with the new administration in the US
No. Nothing has really changed. No-one will get involved in internal issues in Iran
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Yes. All it takes is some more sanctions and pressure on China and Russia, which is imminent with the new administration in the US 67%, 1971 vote
1971 vote 67%
1971 vote - 67% of all votes
No. Nothing has really changed. No-one will get involved in internal issues in Iran 33%, 951 vote
951 vote 33%
951 vote - 33% of all votes
Total Votes: 2922
November 28, 2024
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Yes. All it takes is some more sanctions and pressure on China and Russia, which is imminent with the new administration in the US
No. Nothing has really changed. No-one will get involved in internal issues in Iran
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