Illegal gambling
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How does Shadmehr Aghili, who lives in California, earn black money from Iran?
Gambling is illegal in Iran, yet many Iranians continue to gamble both in Iran and abroad. Illegal gambling in Iran…
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How does Radio Javan transmit illegal black money of gambling to the United States?
Simultaneous with the spread of the Internet in Iran, we are witnessing a significant increase in cybercrime in this country.…
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Gambling, Money Laundering and now Kidnapping
The issue of money laundering, which intensified under the pressure of sanctions against the Islamic Republic of Iran, is not…
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How do Iranian scammers take advantage of Instagram?
How do scammers take advantage of Instagram?
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Billions of Dollars Laundered by Farhad Exchange Using Fouchers Codes
Check the video about this article here: https://www.youtube.com/watch?v=E5XY_Gu-2qk After a few months of investigation about money laundering in Iranian gambling…
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Iranian Credit Card and Offering Service to the Gambling Network
Further investigation on Shaparak network after a year of working on articles, explanation, interrogation and apprehension by the prosecutors…
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Iran: The Money Laundering Heaven
Investigating the case of Sajjad Khajeh Alijani, the investor of "We're all together" movie.
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An application for gambling called Rabona
You’ve certainly noticed its advertises all over the internet and in the most viewed programs of the so called national…
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Another glorious achievement of Shaparak and the “development center of e-commerce” Enamad
A gambling website can pay your bills by getting your card number and the second password!! Official and legal portals…
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