?What should be done if a government employee commits fraud

Fraud is one of the crimes that is being committed day by day in Iran, that is why there is an increase in charges related to fraudulent claims in courts across the country. The offense of fraud is divided into two degrees, simple fraud and aggravated fraud, and penalties are prescribed for each of these types of offences. In the context of this type of crime, the question that may come to the minds of many people is what to do if government employees commit fraud.Stay with us till the end of the article to get more information about government employee fraud.

What should be done if a government employee commits fraud? + Investigation of fraudulent punishment of government employees
What to do if a government employee commits fraud, first of all, it is good to know that the severity of punishment will include their situation if a government employee commits fraud, because the fraudster has abused his position and government position and thus it is able to deceive more people. If you are one of those who have been caught in the fraud trap of a government employee, it is better to work to protect your rights and entitlements as soon as possible before filing a complaint against the government employee.

?What is the offense of fraud

Among the offenses based on deception, fraud is the commission of a fraud by a person or persons for their own benefit or for an organization. According to the seriousness of the crime, fraud is classified into the following categories:

:Simple fraud

According to Article 1 of the Enhancement of Punishment of Offenders Act: “The offense of simple fraud is punishable by imprisonment between 1 and 7 years plus a fine commensurate with the amount of money from which the fraudster has collected it.” the victims”.

:Serious fraud

:Aggravated fraud is an offense whose offender is subject to the following conditions

The offender is a government employee, employee of public institutions and state companies.
criminal within the revolutionary establishment.
By falsifying their titles, criminals identify themselves as officials of public institutions, municipalities, governmental or revolutionary institutions.
The criminal uses public advertising such as mass communication tools, magazines, and awareness spreads to deceive and devise fraudulent tactics.
There are various penalties for aggravated fraud, including:

The penalty for the offense of aggravated fraud is two to ten years imprisonment plus a fine equal to the amount collected by the fraudster from the defendant.In addition, dismissal from government service is prescribed for this type of fraud.
If the fraud amounts to less than 10 million tomans, the fraudster will be sentenced to six months to three and a half years in prison.
If the fraudster is among government employees or government affiliates, the penalty is two to ten years imprisonment.
If the fraudster commits his crime through the publication of ads or advertisements on social media, the penalty is two to 10 years in prison.
Some people may identify as government agents or three-power positions, in which case their punishment is between two and ten years in prison.
If any civil servant, municipal employees, employees of the three forces and government affiliates commit the crime of cheating, he shall be dismissed from government service forever.
The fraudster must return the property to the person suffering the crime, if the property does not exist, equal to the property or its value.
Another penalty considered for serious fraud is a fine equivalent to the money received by the fraudster, note that the fraudster has to pay a fine to government funds.

Methods of proving fraud

What should be done if a government employee commits fraud?In answer to this question, we must say that there are various methods to prove the offense of simple or aggravated fraud, the most important of which are as follows.

admit
To swear an oath
to bear witness
The science of judges

?How fraudsters abuse official titles

:Misuse of official titles is divided into the following categories

The fraudster falsely identifies himself as a representative of one of the government agencies or organizations. For example, a person may introduce himself as a tax agent and promise others that in accordance with his authority and position he will issue tax invoices for them without payment, and in return he will take a sum for himself.
A person holds a position in government institutions and organizations and abuses his position to defraud a person or persons.
A person takes advantage of government positions, documents, property or documents. In some cases, government employees can appropriate government documents or property for themselves or other people. It is worth mentioning that this is an example of embezzlement.

?What should be done if the government employee commits fraud

If a government employee commits fraud, you can protect your rights by suing him, you can get the necessary advice from the best criminal lawyers in Tehran to follow up and deal with the fraud case. With their mastery and experience, the lawyer can deal with your case as quickly as possible.

:The steps to making a serious fraud allegation are

:Gathering Documents and Evidence
What to do if a government employee commits fraud, in dealing with government employee fraud, you must first collect the necessary reasons and documents. In this case, you can prove fraud in court and pursue your complaint.

:Establishing a complaint form
First, register with the SANA system, then proceed to prepare a complaint letter. To prepare a complaint, judicial services offices first take documents, documents and the text of the complaint from the plaintiff, then enter the text of the complaint system and scan the documents and documents if they exist.

:Referral of Complaint to Court
Judicial Services offices refer the complaint to the prosecutor’s office, the next step is to send a text message to the plaintiff, with the case referred to one of the prosecutor’s offices. To proceed with the case, the plaintiff must approach the relevant judicial authority. If you do not have enough information, you can take help from the best fraud lawyers in Tehran to prepare a complaint letter.

:Referral of the case to court by the prosecutor’s office
After conducting an investigation and reviewing the statements, if the prosecutor’s office agrees to the occurrence of the crime, the case must be referred to court. After calling the parties and receiving their explanations, the court passes judgment, it should be noted that at this stage there may be a verdict of conviction or acquittal. If a litigant has an objection to the judgment issued, he may declare his objection to the Provincial Court of Appeal, after considering his objection, the court may issue or set aside the original decision, which is final.

The last word
If the person who committed the crime of fraud is a government employee, he will be given a very heavy punishment, besides, people who fall into the trap of fraudsters should go to court as soon as possible and file a complaint. In this article we are answering the question of what to do if government employees commit fraud.We hope you will benefit from reading the article before.
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