All news on the topic: Iranian

Iran’s shadow banking network runs far deeper and wider than the network targeted by US sanctions last month, an Iran International investigation found, showing that Tehran used more than a dozen banks in China and the United Arab Emirates to access the global financial system.

An illicit Iranian gambling network helped move at least $4 billion through an unlicensed Dubai-based cryptocurrency exchange that also handled funds for sanctioned Iranian institutions, a Reuters investigation found.

A migrant who fled custody after committing sex attacks against two teen girls has been jailed, as one of his victims says she tried to take her own life.

U.S. prosecutors have charged eight additional Iranians in an alleged state-linked hacking campaign that targeted universities, companies and government agencies worldwide.

Two friends allegedly aided escaped prisoner Daniel Khalife by acting as an instructor inside jail and a "man on the ground" supplying him with money, a court has heard.

The influential tycoon and opposition leader faces two months in pre-trial detention over a multimillion-dollar Armenian-Iranian trade scheme, while a separate illegal hunting probe left one of his exotic pets dead.

Four men have been arrested on suspicion of aiding Iran’s intelligence service by spying on Jewish people in London, the Metropolitan Police said.

Iranian authorities have arrested tens of thousands of people in what Human Rights Watch described on Tuesday as a “brutal campaign” of mass, arbitrary, and violent detentions aimed at terrorizing the population since late December.

Three men have been arrested in a series of dawn raids across Birmingham and the West Midlands following an investigation into organized crime groups embedded in High Street businesses.