Buying government currency with the “national card” of others! / Hiring a worker and earning money from an exchange office was a trick of fraud

According to Fars News Agency’s disciplinary correspondent, Col. Moazami Goodarzi, the capital’s FATA police chief, announced the identification and arrest of networks that misuse citizens’ identities in the foreign exchange market in cyberspace and said: “These people have a destructive role in creating a criminal network in Tehran province.” They created inflammation and false fluctuations in the foreign exchange market.

Explaining the details of the above news, Col. Moazami Goodarzi stated: During the monitoring of cyberspace information, the police experts found out that people in an organized network are abusing the identities of citizens in the foreign exchange market in Tehran province. FATA detectives found that the criminal gang, under various headings such as “hiring day laborers” or “earning money without money in the exchange”, placed ads on ad-based sites and social networks, abusing the ignorance of individuals and In return for paying small sums of identity information, specifically a national card, they bought government currency and sold it for free on the channel and telegram group they had created.

The capital’s FATA police chief stated: “In the additional investigation of this case, it was revealed that this four-member team obtained people’s national cards with false advertisements and false promises and misused these identity documents under various headings.”

Colonel Goodarzi stated: Due to the widespread activity of this four-member gang during the round-the-clock efforts and technical actions of the cyber experts of this police, all the main members of this criminal network were identified and after authentication and judicial formalities in a police operation in a western region Greater Tehran was arrested and transferred to FATA police.

He pointed out that the FATA police dealt authoritatively with the disturbers of order and security in cyberspace. They picked themselves up.

The head of the Greater Tehran FATA Police, stating that opportunistic people are lurking in the ambush of naive people, advised: to refrain from renting national cards and other identity documents to profiteers, because the consequences are the responsibility of the holder of identity documents, also if informed Report any criminal activity in cyberspace through the FATA Police website at www.Cyberpolice.ir.

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