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Sell counterfeit money
News updates related to Counterfeit Money Sales
Arrested a group of people who sold counterfeit money on social networks, embezzling more than 6 billion VND
14 people were prosecuted and temporarily detained to investigate the act of fraud in selling counterfeit money via social networks, appropriating more than 6 billion VND.
Law
Ministry of Public Security warns about the situation of buying, selling, transporting and circulating counterfeit money
(Baonghean.vn) - Recently, the situation of selling counterfeit money on social networks has had many complicated developments. Advertisements for selling counterfeit money have attracted some people to buy, sell, and consume counterfeit money, creating criminal motives, posing complex risks to security and order.
9X couple used Facebook accounts to make arrangements to buy and sell counterfeit money and then rob property
(Baonghean.vn) - Nam Dan District Police have just broken up Project 199C "Fighting and eliminating a group using Facebook accounts and text messages to buy and sell counterfeit money to commit property robbery in Nam Dan District".
Arrested 9 teenagers for selling counterfeit money via Facebook
The group created many different Facebook accounts to sell counterfeit money online at a rate of 1 real money for 10 counterfeit money; required buyers to pay 50% of the real money in advance before receiving the counterfeit money and proceeded to commit fraud.
Counterfeit money is being sold widely online near Tet.
(Baonghean) - The situation of selling counterfeit money on social networks has flourished again at the end of the year and shows no signs of "cooling down" even though authorities have taken strong action to arrest and prosecute many subjects.
Arrested subject transporting 340 million VND in counterfeit money
Taking advantage of the border trail, Phung Trung Tuyen (born in 1986), residing in Hat Lot town, Mai Son district, Son La province, illegally crossed the border and then transported counterfeit money into the country for consumption.
Sell counterfeit money on social media
(Baonghean) - Trading and consuming counterfeit money is a violation of the law. However, on social networking sites, the sale of counterfeit money still happens openly and blatantly.
Emergency arrest of suspect selling counterfeit money on Facebook
DNUM_ADZACZCABG 06:37
On February 2, the Department of High-Tech Crime Prevention (C50, Ministry of Public Security) and Hanoi Police issued an order to arrest and urgently search Ha Van Lam (residing in Tram Troi town, Hoai Duc district) to investigate and clarify the act of fraud and property appropriation.
Buying and selling counterfeit money on Facebook can easily lead to jail time.
DNUM_CJZABZCABG 07:28
On January 28, responding to the press, the State Bank affirmed that buying, selling, storing, transporting, producing and circulating counterfeit money is a violation of the law.
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