---
title: "The accused deceived 10 to 15 people in several provinces using forged cheques. — فرمانده انتظامی کردستان — DecisionGateway"
description: "allegation by فرمانده انتظامی کردستان, recorded recently — verbatim quote and source citation."
canonical_url: "https://dgw.tmarket.io/claims/01a1c90a-e611-78bb-8dee-cfd840d9516d"
meta:
  "og:description": "allegation by فرمانده انتظامی کردستان, recorded recently — verbatim quote and source citation."
  "og:image": "https://dgw.tmarket.io/og.jpg"
  "og:image:alt": "White network of connected nodes crossed by a timeline on black"
  "og:image:height": "1024"
  "og:image:width": "1024"
  "og:title": "The accused deceived 10 to 15 people in several provinces using forged cheques. — فرمانده انتظامی کردستان — DecisionGateway"
  "twitter:image": "https://dgw.tmarket.io/og.jpg"
---

> Index of every page on this site: [llms.txt](https://dgw.tmarket.io/llms.txt)

allegation

# **The accused deceived 10 to 15 people in several provinces using forged cheques.**

A allegation by [**فرمانده انتظامی کردستان**](https://dgw.tmarket.io/actors/01a1c90a-e4a7-7f6f-a7f0-39362c24d6b1). 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*

mehrnewsPublished 2026-11-10 [ Read source](https://t.me/mehrnews/430482)

[**فرمانده انتظامی کردستان dossier **](https://dgw.tmarket.io/actors/01a1c90a-e4a7-7f6f-a7f0-39362c24d6b1)

## **Related claims**

[**The 39-year-old impersonated the owner with forged identity documents.**mothershipsg · allegation](https://dgw.tmarket.io/claims/01a1c5cc-7b39-7abe-8963-232cd63cdb24) [**According 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 · allegation](https://dgw.tmarket.io/claims/01a1cf13-8f96-7072-abd9-cdf0b5e6daa7) [**The scheme involved AI-generated impersonations of CEOs and lawyers to deceive victims into transferring funds.**Prosecutors · allegation](https://dgw.tmarket.io/claims/01a1c271-a24e-7738-889f-70f37454a26e) [**An unnamed Ukrainian with influential contacts is suspected of laundering money through Czech companies.**implicit post author · allegation](https://dgw.tmarket.io/claims/01a1cf13-8ec8-7cb0-824d-1f7a73b86974) [**The luring was part of a scheme to fraudulently obtain more than S$6 million in mortgage loans.**allegedly · allegation](https://dgw.tmarket.io/claims/01a1c21d-df45-7f4f-b769-efdd7a0c009a) [**Four 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.**mothershipsg · allegation](https://dgw.tmarket.io/claims/01a1c5cc-7b0e-7964-bcd1-b625d458fdf3)

## **More claims by فرمانده انتظامی کردستان**

[**A fraudster involved in livestock transactions worth 100 billion rials was arrested after three years on the run.**investigation](https://dgw.tmarket.io/claims/01a1c90a-e5f8-7f80-85a9-1afe68456af5)

[All claims by فرمانده انتظامی کردستان](https://dgw.tmarket.io/claims?claimant_id=01a1c90a-e4a7-7f6f-a7f0-39362c24d6b1)

[All claims](https://dgw.tmarket.io/claims)

```json
{"@context":"https://schema.org","@graph":[{"@id":"https://dgw.tmarket.io/#website","@type":"WebSite","description":"Decisions, events and falsifiable forecasts from 3,000+ Telegram channels — every claim cited. Read free.","name":"DecisionGateway","url":"https://dgw.tmarket.io/","publisher":{"@id":"https://dgw.tmarket.io/#identity"}},{"@id":"https://dgw.tmarket.io/claims/01a1c90a-e611-78bb-8dee-cfd840d9516d#webpage","@type":"WebPage","description":"allegation by فرمانده انتظامی کردستان, recorded recently — verbatim quote and source citation.","name":"The accused deceived 10 to 15 people in several provinces using forged cheques. — فرمانده انتظامی کردستان — DecisionGateway","url":"https://dgw.tmarket.io/claims/01a1c90a-e611-78bb-8dee-cfd840d9516d","breadcrumb":{"@id":"https://dgw.tmarket.io/claims/01a1c90a-e611-78bb-8dee-cfd840d9516d#breadcrumb"},"isPartOf":{"@id":"https://dgw.tmarket.io/#website"},"potentialAction":[{"@type":"ReadAction","target":["https://dgw.tmarket.io/claims/01a1c90a-e611-78bb-8dee-cfd840d9516d"]}]},{"@id":"https://dgw.tmarket.io/#identity","@type":"Organization","name":"DecisionGateway","url":"https://dgw.tmarket.io"},{"@id":"https://dgw.tmarket.io/claims/01a1c90a-e611-78bb-8dee-cfd840d9516d#breadcrumb","@type":"BreadcrumbList","itemListElement":[{"@type":"ListItem","name":"Home","item":"https://dgw.tmarket.io","position":1},{"@type":"ListItem","name":"Claims","item":"https://dgw.tmarket.io/claims","position":2},{"@type":"ListItem","name":"The accused deceived 10 to 15 people in several provinces…","position":3}]},{"@id":"https://dgw.tmarket.io/claims/01a1c90a-e611-78bb-8dee-cfd840d9516d#/schema/quotation/1","@type":"Quotation","dateCreated":"2026-11-10","isBasedOn":"https://t.me/mehrnews/430482","text":"این متهم با چکهای جعلی ۱۰ تا ۱۵ نفر را در چند استان فریب داده بود","url":"/claims/01a1c90a-e611-78bb-8dee-cfd840d9516d","spokenByCharacter":{"@type":"Person","name":"فرمانده انتظامی کردستان","@id":"/actors/01a1c90a-e4a7-7f6f-a7f0-39362c24d6b1"}}]}
```

## Sitemap

See the full [sitemap](https://dgw.tmarket.io/sitemap.md) for all pages.