2,000-Billion Fraud by Young Woman at Travel Agency

Mashhad's police chief reported the arrest of a woman who ran a travel agency and carried out large-scale fraud against citizens.

Mashhad's police commander announced the arrest of a woman who was in charge of managing an airline agency, and in this way had committed a large-scale fraud against the citizens.

According to the report of Ambassador Arjan, Colonel Mohammad, Mashhad's Police Commander, said: Following the complaint of a large number of citizens of Mashhad regarding fraud by organizing foreign tourism tours, the matter was put on the agenda of a group of detectives from the Anti-Forgery and Fraud Department of the Intelligence Police.

He added: In the investigation of the statements of the lost property, it was found that the director of an airline agency, who is a young woman, has committed a huge fraud against the citizens with extensive advertisements on online pages about the sale of foreign tour tickets with a special discount, and now she has escaped by turning off all her phone lines.

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This senior law enforcement officer stated: Due to the sensitivity of the issue, the case was specially investigated by anti-forgery and fraud detectives, and first, with judicial coordination, all bank accounts of the accused were blocked, Plumb Airlines office and virtual user accounts (Ita, Rubika, etc.) were blocked.

He stated: In the following, during 2 weeks of extensive intelligence work, the detectives, in cooperation with the Criminal Intelligence Department of Khorasan Razavi Police, searched the accused's hiding place in Ahmedabad Redzani Boulevard and arrested him in a surprise operation with judicial coordination in compliance with legal and religious principles.

Mashhad police chief said: "During the initial interrogations, the accused denied any fraud, but during the investigation, in the face of the available documents and evidence and the lost property, he confessed and confessed to fraud by selling foreign tour airline tickets with special discounts and sometimes in installments with amounts between 70 and 300 million tomans from 40 citizens with a value of over 2,000 billion Rials."

He pointed out: After the filing of the case, the accused was sent to the courthouse for legal procedures.