FraudNews
09-13-2011, 06:05 PM
Iran Accuses Businessman of Bank Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHg2eQPVZoGRj2qzRXdXFfAMYO1cA&url=http://www.nytimes.com/2011/09/13/world/middleeast/13iran.html)
New York Times
By AP TEHRAN (AP) — Iranian regulators have frozen the assets of a businessman accused of masterminding a $2.6 billion bank fraud that is being described as the biggest financial scam in the country's history, state media reported Monday. ...
Iranian mogul at center of 'unprecedented' bank fraud claims (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNElcLlEU_YkLd2CQo3Kjsjzqj-QNA&url=http://www.washingtonpost.com/world/middle-east/iranian-mogul-at-center-of-unprecedented-bank-fraud-claims/2011/09/12/gIQARIbdMK_story.html)Washington Post
Iran Probes Massive Bank Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHVwA806jw6SkaQn_qxWDwiKAd9IA&url=http://www.rferl.org/content/iran_massive_bank_fraud/24326236.html)RadioFreeEurope/RadioLiberty
all 106 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dxtkWmHlYWsvzUMrwVQGTkGUj-UpM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHg2eQPVZoGRj2qzRXdXFfAMYO1cA&url=http://www.nytimes.com/2011/09/13/world/middleeast/13iran.html)
New York Times
By AP TEHRAN (AP) — Iranian regulators have frozen the assets of a businessman accused of masterminding a $2.6 billion bank fraud that is being described as the biggest financial scam in the country's history, state media reported Monday. ...
Iranian mogul at center of 'unprecedented' bank fraud claims (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNElcLlEU_YkLd2CQo3Kjsjzqj-QNA&url=http://www.washingtonpost.com/world/middle-east/iranian-mogul-at-center-of-unprecedented-bank-fraud-claims/2011/09/12/gIQARIbdMK_story.html)Washington Post
Iran Probes Massive Bank Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHVwA806jw6SkaQn_qxWDwiKAd9IA&url=http://www.rferl.org/content/iran_massive_bank_fraud/24326236.html)RadioFreeEurope/RadioLiberty
all 106 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dxtkWmHlYWsvzUMrwVQGTkGUj-UpM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHg2eQPVZoGRj2qzRXdXFfAMYO1cA&url=http://www.nytimes.com/2011/09/13/world/middleeast/13iran.html)