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forged documents
News updates related to forged documents.
Bank employee prosecuted for forging documents to embezzle 1.7 billion VND.
Taking advantage of her position as a bank credit officer, the woman forged numerous land and property documents to create loan applications in the names of customers, embezzling 1.7 billion VND in disbursed funds.
Law
Authorities dismantled a large-scale ring involved in forging seals and documents, and trafficking in rudimentary weapons.
The police have just dismantled a nationwide ring involved in forging seals and documents of agencies and organizations, combined with the large-scale trafficking of weapons.
Customers and bank employees colluded to create fake land ownership certificates to obtain loans.
The police have served the indictment decision against Dinh Quoc Trong (born in 1992) and La Thi Tuyet Van (born in 1982) to investigate the crime of "Using forged documents of an agency or organization".
They rented nearly 50 cars, then forged documents and sold them.
By the time of her arrest, Pham Thi Thuy had sold or pawned nearly 50 cars obtained through fraud in various locations across the country to obtain money for personal expenses...
A master scammer ordered fake car registration papers online and used them to sell cars to multiple people.
Dang Ngoc Dong had fake vehicle registration certificates made and then used them to fraudulently sell cars and embezzle money from many people.
Former chairman and land administration official of the commune arrested for falsifying land allocation documents.
Driven by personal motives, the former Chairman of the People's Committee of the commune and his subordinates, despite knowing that the land plot was under dispute, disregarded legal regulations and forged documents.
They forged documents for hundreds of cars mortgaged to banks and then sold them.
The Criminal Investigation Department of Thanh Hoa Provincial Police has just dismantled a ring that forged documents to buy and sell cars of unknown origin and cars mortgaged to banks; four suspects have been temporarily detained...
Authorities arrested four individuals specializing in renting self-drive cars, then forging documents to sell them.
August 21, 2024 06:31
The suspects Thuy, Ha, and Hang impersonated female entrepreneurs and "real estate CEOs" to rent self-drive cars, then colluded with Dinh Van Cuong to forge documents in order to pawn or sell the cars...
Authorities dismantled a fake document ring.
August 13, 2024 06:43
During a search of the suspect's residence, the police discovered and seized over 103 counterfeit company seals, along with numerous computers, printers, laser cutters, and other equipment used for counterfeiting.
A mother has been prosecuted for ordering fake documents online to help her child study abroad.
July 26, 2024 06:33
A woman in Vung Tau City (Ba Ria - Vung Tau province) ordered fake documents online to complete her child's application for studying abroad. However, when she took them to be notarized, the fake documents...
Many former officials of the People's Committee and commune police officers are implicated in the case of forging vehicle sales documents.
June 25, 2024 06:14
Twenty-four defendants, including many former officials from the People's Committee and commune-level police, are on trial in a case related to forging documents for vehicle sales.
Undertaking land and property procedures, he defrauded clients of over 4 billion VND.
November 24, 2023 16:01
Tran Thanh Binh, who was hired to handle land subdivision applications but forged documents to defraud landowners of over 4 billion VND, has been charged by the police.
Authorities dismantled a ring that forged documents to buy and sell vehicles without proper documentation or vehicles mortgaged to banks.
November 9, 2023 14:40
On the morning of November 9th, the Ha Tinh Provincial Police announced that the Criminal Police Department of the province had just dismantled a fake document production ring that had been operating for a long time online.
Authorities dismantled a network producing and distributing counterfeit money and fake documents.
September 12, 2023 06:28
Investigating a counterfeit money trafficking ring operating via the internet, the investigating agency uncovered a group of individuals in various provinces and cities who rented premises in Hanoi and used...
What are the penalties for forging official documents of agencies or organizations?
September 7, 2023 14:53
(Baonghean.vn) - Mr. Nguyen Quoc T. from Nghean province asks: I read in the newspaper that some individuals who forged computer and foreign language certificates have been prosecuted by the authorities for the crime of "Forging documents..."
Alarming increase in forged documents and papers.
August 2, 2023 09:11
(Baonghean.vn) - Recently, acts of making and using fake documents and papers have become increasingly complex with many sophisticated methods and tricks, affecting the operation of agencies...
Authorities arrested two individuals for forging identity cards to open bank accounts and sell them for profit.
July 19, 2023 11:51
(Baonghean.vn) - On July 18, the Criminal Police Department of Nghe An Provincial Police arrested two individuals for the crime of "Forging seals and documents of agencies and organizations; using forged seals or documents..."
Prosecution initiated against individual for forging vehicle registration documents to use as collateral.
July 16, 2023 06:35
(Baonghean.vn) - The investigative police agency of Quynh Luu district, Nghe An province, announced that they have issued a decision to prosecute Nguyen Van Duoc (born in 1986), residing in Nghia Khanh commune,...
Having already mortgaged the car to the bank, they then forged documents to use it as collateral at a pawn shop.
July 15, 2023 20:00
(Baonghean.vn) - Nguyen Van Duoc, residing in Nghia Khanh commune, Nghia Dan district, has been charged with the crime of "using forged documents of an agency or organization".
Authorities dismantled a large-scale document forgery ring run by brothers from the same family.
June 10, 2023 07:05
By the time he was discovered, Thanh - the mastermind - had been operating for six months, averaging 600 forged documents of various types per month, earning illicit profits of approximately 720 million to 900 million VND.
Authorities busted an inter-provincial ring that forged seals and documents on social media.
May 29, 2023 06:06
The aforementioned individuals posted comments on articles on the social media platform Facebook and ran advertisements on the Google platform offering to produce fake diplomas and other types of fake documents.
A harsh sentence for the inter-provincial group involved in forging documents and diplomas.
April 17, 2023 15:26
(Baonghean.vn) - Phong organized, directed, and assigned tasks to his accomplices to forge various types of documents such as land use right certificates; university and college diplomas, etc.
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