The head of Faraja International Police announced the extradition of one of the main accused in a 200 million dollar fraud case.
According to Colonel Naghi Mahmoudi, since 2016, this person has been working as a representative of the pyramid company “Unique Finance” and by promising to invest in the most prestigious international markets, including the World Stock Exchange, he won the trust of thousands of people and defrauded them.
The accused, along with his accomplices, deceived the victims and claimed that by paying an amount, they could become a member of Unique Finance and become a shareholder of the company.
According to reports, the Faraja International Police had issued a red notice to the suspect using the capabilities of Interpol and diplomatic coordination. After being traced in one of the neighboring countries, the accused was arrested and returned to Iran with the coordination of the police of the country of origin and handed over to the judicial authorities.
This case is an example of international organized fraud in the field of investment. In this regard, experts warn that investors should always be wary of promises of large and short-term profits in order not to fall prey to such scams.
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