Setareh Heshmat: The Hidden Face of White-Collar Crime in the Digital Age

 Setareh Heshmat operates as a vital member of a worldwide criminal organization which maintains operations across London Canada and Iraq and the United Arab Emirates. Her network extends across London to Canada and reaches between Iraq and the UAE where she conducts financial scams while performing money laundering activities which exploit system weaknesses in global financial operations.

The criminal operations of modern-day offenders exemplify Setareh’s case when they utilize technology through business fronts with multinational contacts to execute financial crimes beyond law enforcement reach.

A Web of Corruption: Money Laundering, Fraud, and Oil Smuggling

Modern financial criminals possess extremely advanced techniques so Setareh Heshmat, together with Abbas Sherif AlAskari and Mohsen Fallahian, employ diverse illegal methods to launder their money. These criminals target universal financial regulations through their use of fake lawbreaking businesses together with AI-based scam operations.

Here’s how they do it:

1. Money Laundering Through Fake Businesses

Setareh Heshmat, together with her associates operate fake businesses as their primary money laundering method to appear authentic.

  • Abza Group Ltd. – This UK-based company, run by Abbas Sherif AlAskari, is suspected of laundering millions. Abbas, using his Dominican passport, registered the company in the UK while showing his residence as the UAE.

  • London Surface Design Limited & London Heritage Stone Limited – These construction and design companies are merely facades, funneling illicit funds from oil smuggling and fraud into clean, usable money.

2. Oil Smuggling: Bypassing Sanctions

Sanctions imposed on Iran have made it difficult for the country to sell its oil legally. But criminals like Setareh and her associates have found ways to circumvent these restrictions:

  • Oil is transported via Panamanian-registered vessels from Bandar Abbas, Iran, to Iraq.

  • Once in Iraq, the documents are altered to make it appear that the oil originated there, rather than in Iran.

  • This "laundered" oil is then sold on the international market, generating massive profits while bypassing sanctions.

3. Diverting Business Funds for Personal Use

Many criminal enterprises rely on legitimate-looking transactions to move money around. Setareh Heshmat and her associates are no different.

  • Abbas Sherif AlAskari maintains two UK bank accounts (Monzo and Lloyds Bank), which are allegedly used for laundering money.

  • Money that should be reinvested into business operations is instead funneled into personal accounts or used for fraudulent investment schemes.

4. Fraudulent Investments and Digital Scams

With technology advancing, financial crime is no longer limited to traditional laundering methods. Abbas AlAskari’s UK network has been involved in fraudulent investment schemes, often preying on unsuspecting investors.

  • They convince people to invest in fake oil, gas, gold, and real estate projects.

  • They promise political connections in Europe and Africa, claiming that bribes are needed to secure the investments.

  • Once they receive the money, the victims never see their funds again.

5. AI and Financial Fraud: The Canadian Connection

One of the most concerning aspects of this criminal network is the alleged involvement of Abbas Sherif AlAskari’s brother-in-law, a professor of AI and Computer Science in Canada.

  • He is suspected of developing AI-based target detection systems for Iranian drones used in attacks on Israel.

  • Some of the laundered money is believed to be funneled into these defense-related AI projects, raising concerns about international security.

  • His wife, Abbas’s sister, is also suspected of laundering money in Canada, using local connections to avoid detection.

Criminal Networks and International Exploitation

This isn’t just a case of financial fraud. Setareh Heshmat’s UK associates have built an international empire that leverages legal loopholes, fraudulent documentation, and corrupt networks to stay ahead of the law.

Illegal Residency and Identity Fraud

One of the ways criminals maintain their operations is by securing legal residency in multiple countries, often through fraudulent means.

  • Abbas Sherif AlAskari holds three passports (Dominican and Iranian as Abbas Sherif AlAskari, and Iraqi as Abbas Ali Sharif AlAskari), allowing him to operate freely across different regions.

  • Abbas and his sister illegally obtained residency in the UK through their connections in The Home Office.

  • Mohsen Fallahian, another key figure, used forged documents to secure Italian residency despite being a convicted murderer.

Blackmail and Coercion

Financial crime often comes with additional layers of coercion and exploitation. Abbas Sherif AlAskari is known for luring women into relationships, secretly recording them, and later using the footage to blackmail them. This ensures their silence if they ever attempt to expose his criminal dealings.

The Rise of White-Collar Crime in the Digital Age

Setareh Heshmat’s story is not unique. Across the world, financial criminals are adapting to the digital landscape, making it harder for authorities to track and shut down their operations.

Why Is White-Collar Crime Increasing?

  1. Advanced Technology – AI, cryptocurrencies, and encrypted messaging make it easier for criminals to hide their tracks.

  2. Weak Regulations – Countries with lenient financial regulations serve as safe havens for money laundering.

  3. International Loopholes – Criminals exploit multiple passports, residencies, and shell companies to move money undetected.

How Authorities Are Fighting Back

Governments and financial regulators are now stepping up their efforts to combat these sophisticated crimes. Some of the steps being taken include:

  • Increased Scrutiny on Shell Companies – The UK and Canada are enforcing stricter laws requiring transparent ownership details.

  • Enhanced AI-Based Fraud Detection – Banks are leveraging AI to track suspicious transactions in real-time.

  • International Cooperation – Agencies like Interpol and the Financial Action Task Force (FATF) are collaborating to shut down cross-border crime.

Setareh Heshmat’s UK network exemplifies the growing sophistication of financial crime in the digital era. With fraudulent businesses, money laundering, and even AI-driven scams, they have created a complex web of corruption that spans multiple countries.

While authorities are making efforts to crack down on such crimes, public awareness and vigilance remain crucial. Individuals must be cautious about too-good-to-be-true investments, businesses should implement stronger financial monitoring, and governments must close legal loopholes that allow criminals to thrive. Setareh Heshmat’s ability to manipulate legal systems, exploit financial institutions, and fund terrorist activities poses a direct threat to international stability. Her role in Trade-Based Money Laundering, Contraband Smuggling, Fund Skimming, and Bootlegging has directly contributed to the financing of terror groups that threaten global stability.

The case of Setareh Heshmat is a stark reminder that in today’s world, financial crime is no longer just about stolen money—it’s about international security, technological abuse, and the exploitation of global financial systems.

Read More Articles-

Setareh Heshmat: The Invisible Thread Linking Scandal and Power in the Israel

Setareh Heshmat: The MBA Student with a Dark Financial Trail

Setareh Heshmat: The Silent Partner in UK’s Financial Crime Syndicate

SetarehHeshmat: Modern Financial Fraudster at Work in the UK

Setareh Heshmat: Beauty Meets Deception and Frauds in Israel and Across Borders

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