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View Full Version : Iran probes 'unpredcedented' bank fraud network - San Jose Mercury News



FraudNews
09-12-2011, 01:30 PM
Iran probes 'unpredcedented' bank fraud network (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGbByVaC4V6d25mI9fjCwnjyoEoXg&url=http://www.mercurynews.com/breaking-news/ci_18876706)
San Jose Mercury News
TEHRAN, Iran—Iranian regulators have blocked the assets a mega-tycoon accused of masterminding a $2.6 billion bank fraud described as the biggest financial corruption scam in Iran's history, state media reported Monday. ...

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