online fraud and cybercrime complaint under Iranian law
Internet cases may vary from fraud on social networks and fake stores to unauthorized withdrawal, data manipulation or abuse of accounts. The type of behavior determines which criminal title can be brought.
Request a consultationonline fraud and cybercrime complaint under Iranian law
Internet cases may vary from fraud on social networks and fake stores to unauthorized withdrawal, data manipulation or abuse of accounts. The type of behavior determines which criminal title can be brought.
Important aspects of this matter
Point 1
Save screenshots, Link, ID, Contact number and address of pages before deleting content
Point 2
Transaction receipt, Account or wallet information and exact payment time
Point 3
How to access or interfere with the account, data or system in case of an unauthorized withdrawal claim
Point 4
Reports and correspondence made with the bank, Platform or FATA police, if any
Legal points and course of action
Digital evidence changes rapidly. It is better to keep the necessary information in a systematic manner and with the time and address of the source before deleting the message, blocking the account or changing the visible content,.
In some cases, human deception is the main element and the Internet is only a means of communication; in others, manipulation of the system or data plays a major role in the commission of the crime. This difference affects the title of the charge and the evidence required.
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Relevant legal sources
Iranian Cybercrime Act
Law on Enhancing Punishment for Bribery and Embezzlement and fraud complaint under Iranian law
Iranian Code of Criminal Procedure («قانون آیین دادرسی کیفری») With subsequent amendments
This list, shows the main provisions related to the subject of the page. The governing law and subsequent amendments must be adapted to the time of occurrence, of the subject and the situation of each case.
The official text and latest amendments of the laws are available at National Information Database of Laws and Regulations of the Country is available to view.
Frequently asked questions
Methods of contact
Contact us for advice and follow-up of the case through the following ways