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“Kourosh Company” Riding on Poverty and Despair/ Hope Ahead
The story of Kourosh Kampani could have been the subject of a detective film with a thrilling and captivating plot. Unfortunately, this story is based on reality and according to published reports, has left tens of thousands (some reports say up to 200,000) of people bankrupt. Some of these victims have lost all of their […]...
Read MoreFrom Fazl Khodadad to Kourosh Company/ Beloved Tavakoli
Nowruz 1403 has arrived and people are so overwhelmed with the struggles of daily life that they no longer have much enthusiasm for celebration and joy. Inflation has put a heavy burden on them and taken away their ability to breathe. Unemployment is rampant. If you just spend a few minutes scrolling through Instagram, you […]...
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Delbar TavakoliقتThe legal path ahead for the victims of Cyrus Company/ Ehsan Haqqi.
It has been a while since the issue of losing a significant number of our fellow citizens’ money in the process of ordering and purchasing mobile phones from a company known as Kourosh Company has been raised in the public space of the country. Apart from the two main parties involved in this unsuccessful and […]...
Read MoreThe 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 […]...
Read MoreScams of Panzi and the Fate of Governance/ Mohammad Hadi Jafarpour
It has been close to over a century that the teachings of criminology, with an emphasis on the concept of identifying the causes and factors of crime, have been receiving attention in the criminal and legal policies of political regimes and judicial structures of countries. Despite the necessity of paying attention to this matter and […]...
Read More“Consumer Trust Psychology / Saghar Rahimi”
The case of Cyrus Company, which made headlines at the beginning of December, is another one of the economic corruption cases in Iran, this time involving a staggering amount of 3.7 billion dollars in the Chai Dabsh scandal. The focus of this registered company, named “Cyrus Processors I.S.A”, was on the mobile phone market, claiming […]...
Read MoreThe victims of the plundering economy/ Amir Aghayi
The economy of Iran has always been in turmoil due to the multitude of crises and insecurity in investment, which has its roots in the government’s misguided policies. There is almost no month that passes without news of embezzlement or large-scale economic fraud being reported in newspapers and social media networks. In the latest case, […]...
Read MoreParallel 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 […]...
Read MorePolitical Sociology of Trust/ Ahmad Faal
In geographical divisions, Iran is considered a large and expansive land and, in terms of geopolitical significance, it has a strategic role and importance in the region, as it is located at the crossroads of the West and East, North and South. Iran is connected to Western Europe from the West, to the Middle East […]...
Read MorePlacing thieves on social networks/ Ali Kalai
At one point, messages would come on social networks about someone from a distant country contacting you and saying that one of your relatives with a similar last name has passed away and left a huge fortune behind. Now, this person from the bank wants to transfer this money to you as the heir. However, […]...
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Ali Kalaei