Frauds

Apr 01 2020

Bahrain sentences to prison suspects in money laundering cases related to Iran

Bahrain sentenced to prison three suspects in the Future Bank case, and fined them more than 9 million dollars. The case came to light after the general prosecution revealed in February that some seven billion dollars have ...

Mar 24 2020

Iranian officials stole more than 1 billion dollars in coronavirus assistance

Iranian officials have stolen more than $1 billion in European assistance to combat the coronavirus pandemic, instead pocketing the funds for themselves, alleges U.S. Secretary of State Mike Pompeo

Mar 07 2020

Beware of losing capital by investing in the terrorist mullahs regime

After the recent sanctions from the Financial Action Organization in February 2020 on Tehran, international warnings of companies and banks from investing in Iran increased, due to the mullahs’ failure to adhere to the plan to combat ...

Feb 14 2020

Iranian support for Palestinian terrorism

Iranian support for Palestinian terrorism: Distribution of Iranian funds to shaheeds’ families in the Gaza Strip by PIJ-affiliated Al-Ansar Charity Association

Feb 14 2020

Bahrain prosecutes Iranian bank officials for money laundering

Bahrain's prosecution on Thursday submitted a case involving several people accused of money laundering for Iran and violating sanctions on Tehran through the Manama-based Future Bank

Feb 04 2020

Metro Bank in probe over Iran sanctions breaches

METRO Bank is undergoing a major review of its compliance controls after handling money from Cuba and Iran in breach of strict US and EU sanctions

Jan 22 2020

Businesses controlled by Khamenei to be listed on Iran’s stock exchange

A high-ranking official of the Supreme Leader's Office announced January 21 that conglomerates controlled by military and religious entities under Supreme Leader Ali Khamenei's direct supervision are taking steps to be listed on Tehran's stock exchange

Jan 20 2020

IDC identifies Hamas bitcoin front with Iran links

IDC’s International Institute for Counter-Terrorism (ICT) has identified a bitcoin front for Hamas which has links to Iran in a report exclusively obtained by The Jerusalem Post

Nov 27 2019

Armenia and Iran consider ways to enhance transactions

Iran and Armenia discussed the possibility of establishing a special-purpose vehicle for conducting trade between the two neighboring countries, Financial Tribune reports

Nov 25 2019

Iran asks Russia for a loan after protests

Amid a harsh crackdown on protesters that has killed more than a hundred people since November 15, Iran has asked Russia to provide an additional $2 billion loan

Nov 05 2019

Suspects in $165 million bank fraud in Iran fled to Britain and Switzerland

A Revolutionary Court judge in Iran says three suspects in a legal case involving financial corruption at Bank Mellat (Nation Bank) have fled Iran and currently live in London and somewhere in Switzerland.

Who is behind the threats to attack Iran?
This is a joint American-Israeli move, each in its own interest
The US – This is a move designed to serve the negotiations with the Iranians and use Israel as a battering ram
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This is a joint American-Israeli move, each in its own interest 52%, 1940 votes
1940 votes 52%
1940 votes - 52% of all votes
The US – This is a move designed to serve the negotiations with the Iranians and use Israel as a battering ram 48%, 1790 votes
1790 votes 48%
1790 votes - 48% of all votes
Total Votes: 3730
June 12, 2025
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This is a joint American-Israeli move, each in its own interest
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