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title: "The defendant exploited a fictitious identity to convince a number of employees that he could… — الأمن الوطني في كركوك — DecisionGateway"
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> Index of every page on this site: [llms.txt](https://dgw.tmarket.io/llms.txt)

allegation

# **The defendant exploited a fictitious identity to convince a number of employees that he could facilitate the completion of their transactions in government institutions.**

A allegation by الأمن الوطني في كركوك. Statements are as reported by the cited publishers — not verified by DecisionGateway.

> *مستغلاً صفته الوهمية لإيهام عدد من الموظفين بقدرته على تسهيل إنجاز معاملاتهم في المؤسسات الحكومية*

iraq2tvPublished 2026-11-10 [ Read source](https://t.me/iraq2tv/61056)

## **Discussion**

## **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) [**He organized a fictitious commission to accept work under the state contract, involved subordinates in his personal construction during working hours and entered false information in their work time sheets.**Установлено · allegation](https://dgw.tmarket.io/claims/01a1d534-bb5d-728c-a865-3a9ccead48cf) [**The accused deceived 10 to 15 people in several provinces using forged cheques.**فرمانده انتظامی کردستان · allegation](https://dgw.tmarket.io/claims/01a1c90a-e611-78bb-8dee-cfd840d9516d) [**The scheme used AI technology to impersonate corporate executives and attorneys.**U.S. Department of Justice · allegation](https://dgw.tmarket.io/claims/01a1c271-a223-79b4-8d8d-a07403b888d5) [**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) [**A man allegedly pretended to be a homeowner and signed for loans on his home while the real owner was lured out of the house.**police · allegation](https://dgw.tmarket.io/claims/01a1c5cc-7ae2-7ec3-a33f-a50b2291caa5)

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

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```

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