allegation
The accused deceived 10 to 15 people in several provinces using forged cheques.
A allegation by فرمانده انتظامی کردستان. Statements are as reported by the cited publishers — not verified by DecisionGateway.
این متهم با چکهای جعلی ۱۰ تا ۱۵ نفر را در چند استان فریب داده بود
Related claims
The 39-year-old impersonated the owner with forged identity documents.post author · allegationAccording to the scheme of Ukrainian investigators, he also used two Czech companies for this, through which up to 85 million korunas were to flow.ukrajinští vyšetřovatelé · allegationThe scheme involved AI-generated impersonations of CEOs and lawyers to deceive victims into transferring funds.Prosecutors · allegationAn unnamed Ukrainian with influential contacts is suspected of laundering money through Czech companies.implicit post author · allegationThe luring was part of a scheme to fraudulently obtain more than S$6 million in mortgage loans.allegedly · allegationFour men, aged 27 to 39, are accused of working with another man to try and fraudulently obtain more than S$6 million in mortgage loans from two credit companies, using the property as collateral.post author · allegation