فارس | Behind the scenes of dealing with transparency and legal obligation in online payment gateways

An informed official in an interview with Fars News Agency economic reporter regarding the issues behind the opposition to this image, stated: Observance of legal obligation Inmad In order to receive an online payment gateway for payers, it was implemented after December of this year, two years after the law was passed, while some people tried to create a think tank and spend money. Induction of some content Deviation and Untrue In the media space and accompanying some officials and members of parliament with them.

He added: “Increasing expansion.” Cyberspace In recent years, in spite of its positive functions, it has provided the ground for the formation and widespread use of gambling sites, betting, fraud, the supply of prohibited goods, smuggling, counterfeiting, etc., and the need to further organize and effectively monitor Internet businesses. In order to prevent harm to life, it proves the property and life of the people, especially for the young, adolescents and even children; In this regard, different officials have made different statements many times.

According to documentary information obtained from the main leader of the opposition, it has been revealed that one of the sites belonging to the famous gambler who fled to Turkey, at the end of last year alone, demanded more than 66 billion rials from the payment service. The payer belonged to this person.

He added: “This person is surprisingly in Cyberspace Has become a major claimant of innovation and financial technology, has been printing and distributing brochures and posters for many years, but in less than 3 years has been able to become the largest payer in terms of turnover with windfall money, so that its cash balance in The end of last year was 7 thousand billion rials. Most interestingly, this person was able to reach a good position in the Startup Association with the cooperation of some other payment companies whose services are known for illegal activities such as filtering sites and VPNs.

“Unfortunately, the stakeholders lack transparency,” he said Cyberspace Which in less than a few years have reached revenues of several trillion, by spending huge sums and creating a think tank to cover some emerging think tanks, trying to induce false content and Untrue By inverting some facts and raising deviant issues, by designing scenarios and producing clips of several hundred million Tomans, provoking some institutions and officials and purposeful tweets, they are widely used in Cyberspace Have published data.

He stressed: “It is necessary for the security, law enforcement and judicial institutions to determine the source of the windfall property of these people as soon as possible, who try to prevent the implementation of laws and regulations in the country by importing dirty money, preventing lies and encouraging people and Be responsible.

He said: “As a public demand, government officials and members of parliament are also expected to be more careful in receiving advice and waiting for content and comments to pave the way for the spread of unrest in Cyberspace And do not cause irreparable damage to the people.

The informed official stated: “Previously, the Deputy for Crime Prevention of the Judiciary implemented the notification of Shaparak to the obligors to oblige Inmad Considered it absolutely necessary and inevitable and asked the monitoring agencies to put the necessary follow-up on its agenda in view of the suspicious resistance in the implementation of this communiqué.

Referring to the previous interview of the spokesman of the Central Headquarters for Combating Commodity and Currency Smuggling with Fars News Agency, he said: Dehghaninia had said in this interview that an important part of the smuggling process in Cyberspace Receive payment services from paying companies and continue the activities of infringing sites by notifying the monitoring devices in the system monitoring panel Inmad It is suspended, it is not acceptable at all through paying companies.