The responsibility of supervisory institutions in preventing Ponzi schemes/ Sina Yousefi.

Among various social phenomena, crime holds a special position and this importance stems from the fact that humans have a need for security based on instinct. Historically, human social life has always been faced with the phenomenon of crime and delinquency, and crime has been an inevitable part of human social organization. In response to […]...

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Parallel monitoring devices and “multiple complainant files” / Fariborz Kalantari

We hear news almost every day in the media about various scams; scams that have developed with the advancement of technology and are increasing in diversity, and have almost no restrictions in various markets and occur in all kinds of markets. These scams have led to the creation of numerous cases with many complainants, which […]...

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