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Last updated:

December 16, 2025

Fraud

Scams 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 […]...

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Created By: Mohammad Hadi Jafarpour
March 20, 2024

“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 […]...

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Created By: Soghra Rahimi
March 20, 2024

The 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, […]...

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Created By: Amir Aghayi
March 20, 2024

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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Created By: Fariborz Kalantari
March 20, 2024

Political 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 […]...

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Created By: Ahmad Fa’al
March 20, 2024

Placing 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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Created By: Ali Kalaei
March 20, 2024

Is it cunning or greed that is the victim?/ Pedram Tahsini

No sane mind can accept that a prohibited item can be sold at half price, but in Iran, nothing is impossible. Under heavy sanctions, anything is possible, including pre-ordering twenty iPhones at half price with the hope of making double profit, and of course, to prevent the national currency from becoming worthless in the bank […]...

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Created By: Admin
March 20, 2024