Col. Ali Mohammad Rajabi, head of the FATA Police Cyber Crime Detection and Prevention Center, in an interview with a Fars News Agency police reporter, referred to the issue of “renting bank cards” and said: “Refuse to give bank cards to non-individuals and be suspected of fraud. , Money laundering and tax debtors do not put.
He said: “The responsibility of all transactions and exchanges that are done through the accounts and bank cards of citizens is the responsibility of the account holder and no claim of renting the account to legal, tax, disciplinary and judicial authorities is acceptable.”
The head of the FATA Police Cybercrime Detection and Prevention Center stated: One of the reasons for people being deceived into obtaining their bank cards is the fake advertisements of cybercriminals under the heading of high income on social networks using bank card rentals. Bank cards are one of the tools of fraudsters and cyber criminals to carry out criminal activities and money laundering, especially through cyberspace, such as using gambling and betting sites.
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