Iran Fraud
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Huawei CFO Meng Wanzhou Goes to Canada Court to Fight US Extradition
A senior Huawei executive whose arrest in Vancouver led to a breakdown in Canada-China relations headed to court on Monday to fight extradition to the United States.
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US Charges China's Huawei With Bank Fraud, Stealing Trade Secrets
The United States on Monday charged China's Huawei Technologies Co Ltd, its chief financial officer and two affiliates with bank and wire fraud to violate sanctions against Iran in a case that has added to tensions with Beijing.
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Iran Executes Businessman Dubbed "Sultan Of Bitumen" Convicted Of Fraud
Iran executed a trader known as the "Sultan of Bitumen" on Saturday over charges of fraud and large-scale smuggling of the oil product, the judiciary's news agency Mizan online reported
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Huawei CFO Meng Wanzhou Faces US Fraud Charges Linked to Iran Sanctions Cover-Up
Meng Wanzhou, Huawei's chief financial officer, faces US fraud charges related to sanctions-breaking business dealings with Iran, a Canadian court heard Friday.
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Facebook, Twitter, Alphabet Dismantle Global Iranian Propaganda Push
Facebook, Twitter, and Alphabet removed hundreds of accounts tied to Iranian actors that a cyber-security firm said were promoting Iran's geopolitical agenda around the world.
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Iran's Hardliner Ebrahim Raisi Claims Voter Fraud In Presidential Election
Defeated hardline candidate Ebrahim Raisi has complained of voter fraud in Iran's presidential election and called on the judiciary and the election watchdog to investigate, the semi-official Fars news agency said on Monday.
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Iran Professor Faces Jail for 'Propaganda' Letters
A university professor faces 18 months in jail for questioning the merit of Iran's nuclear programme and for asking if a businessman convicted of fraud should have been executed.
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Iran Hangs Man Convicted of USD 2.6 Billion Bank Scam
An Iranian businessman convicted of masterminding a $2.6 billion banking scam, the biggest fraud case in the country's history, was hanged on Saturday, state media reported.
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Internet in 'coma' ahead of elections in Iran
Iran is tightening control of the Internet ahead of next month's presidential election, mindful of violent street protests that social networkers inspired last time around over claims of fraud, users and experts say.
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Iran sentences four people to death for $1bn bank fraud
An Iranian court has sentenced four people to death for a billion-dollar bank fraud that tainted the government of President Mahmoud Ahmadinejad, state media reported on Monday. Iranians, hit by sanctions and soaring inflation, were shocked by the scale of the $2.6 billion bank loan embezzlement that was exposed last year.
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No fraud in vote: Iran poll watchdog
The spokesman of Iran's electoral watchdog on Friday said that there was no fraud in the June 12 presidential election.
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Iran supreme leader orders probe of vote fraud
Iran's supreme leader Ayatollah Ali Khamenei on Monday ordered an investigation into allegations of election fraud.
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Huawei CFO Meng Wanzhou Goes to Canada Court to Fight US Extradition
A senior Huawei executive whose arrest in Vancouver led to a breakdown in Canada-China relations headed to court on Monday to fight extradition to the United States.
-
US Charges China's Huawei With Bank Fraud, Stealing Trade Secrets
The United States on Monday charged China's Huawei Technologies Co Ltd, its chief financial officer and two affiliates with bank and wire fraud to violate sanctions against Iran in a case that has added to tensions with Beijing.
-
Iran Executes Businessman Dubbed "Sultan Of Bitumen" Convicted Of Fraud
Iran executed a trader known as the "Sultan of Bitumen" on Saturday over charges of fraud and large-scale smuggling of the oil product, the judiciary's news agency Mizan online reported
-
Huawei CFO Meng Wanzhou Faces US Fraud Charges Linked to Iran Sanctions Cover-Up
Meng Wanzhou, Huawei's chief financial officer, faces US fraud charges related to sanctions-breaking business dealings with Iran, a Canadian court heard Friday.
-
Facebook, Twitter, Alphabet Dismantle Global Iranian Propaganda Push
Facebook, Twitter, and Alphabet removed hundreds of accounts tied to Iranian actors that a cyber-security firm said were promoting Iran's geopolitical agenda around the world.
-
Iran's Hardliner Ebrahim Raisi Claims Voter Fraud In Presidential Election
Defeated hardline candidate Ebrahim Raisi has complained of voter fraud in Iran's presidential election and called on the judiciary and the election watchdog to investigate, the semi-official Fars news agency said on Monday.
-
Iran Professor Faces Jail for 'Propaganda' Letters
A university professor faces 18 months in jail for questioning the merit of Iran's nuclear programme and for asking if a businessman convicted of fraud should have been executed.
-
Iran Hangs Man Convicted of USD 2.6 Billion Bank Scam
An Iranian businessman convicted of masterminding a $2.6 billion banking scam, the biggest fraud case in the country's history, was hanged on Saturday, state media reported.
-
Internet in 'coma' ahead of elections in Iran
Iran is tightening control of the Internet ahead of next month's presidential election, mindful of violent street protests that social networkers inspired last time around over claims of fraud, users and experts say.
-
Iran sentences four people to death for $1bn bank fraud
An Iranian court has sentenced four people to death for a billion-dollar bank fraud that tainted the government of President Mahmoud Ahmadinejad, state media reported on Monday. Iranians, hit by sanctions and soaring inflation, were shocked by the scale of the $2.6 billion bank loan embezzlement that was exposed last year.
-
No fraud in vote: Iran poll watchdog
The spokesman of Iran's electoral watchdog on Friday said that there was no fraud in the June 12 presidential election.
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Iran supreme leader orders probe of vote fraud
Iran's supreme leader Ayatollah Ali Khamenei on Monday ordered an investigation into allegations of election fraud.
