چکیده:
Nowadays, almost everyone on virtual networks, television, city billboards, magazines, etc., talks about dollar income and earning money from global two-sided financial markets, especially cryptocurrencies. Many instructors have found their way from cryptocurrencies to the virtual world and subsequently to the real world; however, all these individuals (so-called instructors) do not possess sufficient knowledge and skill to inform people about market risks and dangers. It can be said that some of these individuals are themselves a risk, committing fraud under the guise of investment and selling educational packages through which they became famous. The most common type of fraud is through fake tokens, where many people fall for the words and actions of these individuals and lose their capital. In this article, an attempt is made to take a general look at the crime of fraud and computer fraud, and finally, to reveal all the methods that fraudsters use to commit fraud through tokenization, so that the level of public awareness regarding financial markets, especially cryptocurrencies, increases.
خلاصه ماشینی:
In this article, an attempt has been made to provide a general overview of the crime of fraud and computer fraud, and finally, to reveal all the methods that fraudsters use to commit fraud through tokenization, so that the level of public awareness regarding financial markets, especially cryptocurrencies, increases.
Keywords: Cryptocurrency – Financial Market – Token – Fraud - Computer Fraud - Digital Currency Introduction People of all ages are always seeking to acquire wealth and increase it, and this cycle has been turning from the distant past to the present day.
Article 741 of the Islamic Penal Code: Any person who, through unauthorized use of computer or telecommunication systems, by committing acts such as entering, changing, deleting, creating, or stopping data, or disrupting the system, acquires money, property, benefit, services, or financial privileges for themselves or others, shall, in addition to returning the property to its owner, be sentenced to imprisonment from one to five years or a fine from twenty million (20,000,000) Rials to one hundred million (100,000,000) Rials, or both.
Section Two: Cryptocurrency Standards Every cryptocurrency that is created, whether it wants to be a token or a coin, must have a set of standards so that it can be recognized that this project truly exists and can be classified among the valid currencies of the market.
In this method, where social networks like Instagram and Telegram play a major role in its occurrence, it works as follows: several famous individuals and so-called financial market masters who are active on these social networks proceed to create a token with standards that they claim is a cryptocurrency, but all its information is fake.
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