With the rise of digital banking in Iran, crimes like phishing, ATM card cloning, and unauthorized use of account credentials are increasingly common.
2025-05-12
Money laundering is one of the most serious financial crimes worldwide, with far-reaching economic and security consequences. In Iran, the Anti-Money Laundering Act clearly defines this crime and impo...
2025-05-09
Government contracts involve large-scale financial resources and, unfortunately, are often susceptible to corruption, favoritism, and legal violations. Terms like “rent-seeking,” collusion, unfair bid...
2025-05-06
Tax evasion is one of the most significant financial crimes in Iran and has recently been pursued more aggressively by the government and the Iranian National Tax Administration (INTA). But does every...
2025-05-03
Bribery is one of the most serious and damaging financial crimes in Iranian law, undermining public trust and administrative integrity. In legal terms, receiving a bribe by a government official is ca...
2025-04-30
In recent years, terms like embezzlement, breach of trust, and fraud have frequently appeared in Iranian news headlines and court cases. But what exactly is embezzlement? Is it the same as breach of t...
2025-04-24
When we talk about criminal liability, most people think only individuals (such as a manager, employee, or partner) can be held responsible. But a key legal question arises: Can companies and institut...
2025-04-21
You might think that only hacking or organized financial fraud is considered a crime. But even if you know someone’s card PIN and withdraw money without their permission — even once, even jokingly — t...
2025-04-15
