Rental accounts for fraud

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1 minute
-Saturday 2024/10/12 - 22:26
News Code:6949
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The head of the Tehran Cyber Police: Since the beginning of the year, 100 people who rented out their bank cards to others have been arrested.

According to the law, any rental of bank accounts constitutes money laundering and is a crime.

All responsibility for transactions made with a bank account rests with the account holder.

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