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fake documents
News updates related to counterfeit documents.
FIFA upholds FAM's sanctions; Malaysian fans outraged over falsified documents.
FIFA's Appeals Committee upheld the FAM's ruling, asserting that the dossiers of the seven naturalized players contained forged documents and contradicted international civil data; Malaysian fans demand reform.
International
Daughter uses mother's documents to defraud bank.
The mother was unaware that, after lending her daughter her personal documents, the suspect used them to commit fraud and embezzle money from the bank.
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.
Nghe An: Highlights of July 6th
The Ministry of Education and Training announces the answer keys for the subjects of the 2025 High School Graduation Examination; Warnings about the risk of flash floods, landslides, and land subsidence in Nghe An province... are...
What are the penalties for using forged seals, documents, or papers to commit illegal acts?
Mr. Phan Van Tung, residing in Dong Loc commune, Nghe An province, asks: What are the penalties for using counterfeit seals, documents, or papers to commit illegal acts?
Authorities arrest fake police officers and a large-scale forgery ring.
On April 13th, the Criminal Police Department of Da Nang City Police announced the arrest of Dinh Hong Hai (born in 1996, residing in Que Son district, Quang Nam province; currently living in Hoa Chau commune, Hoa Vang district, Da Nang city)...
Nghe An: Director and two employees arrested for falsifying environmental impact assessment reports.
The Investigation Police Department of Vinh City (Nghe An province) arrested and conducted an urgent search of three individuals involved in the forgery of documents and papers of agencies and organizations as stipulated in Article 341...
Be wary of the buying, selling, and use of counterfeit documents.
October 27, 2024 10:35
Recently, the situation regarding the production and use of forged documents has become increasingly complex, especially the use of forged documents to commit fraud and misappropriate property, negatively impacting the situation...
Two people in Nghe An province were fined 60 million VND for using fake security guard certificates.
October 23, 2024 09:56
The Standing Vice Chairman of the People's Committee of Nghe An province, Le Hong Vinh, signed decisions imposing administrative penalties on Mr. NVĐ (born in 1981), residing in Hung Tay commune, Hung Nguyen district; and Mr. NCT (born in...).
Authorities have arrested a suspect for using forged documents to pawn a car.
August 9, 2024 06:18
After renting a car and forging documents with a friend to pawn it for money to spend, both were arrested by the Binh Thuan Provincial Police.
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...
What is the prison sentence for someone who transports counterfeit valuable documents?
January 24, 2024 11:20
(Baonghean.vn) - What is the maximum sentence a person who transports counterfeit valuable documents worth the equivalent of 500 million VND could face? This is a question from Mr. Bui...
Prosecution recommended for group of bank employees involved in forgery ring.
January 23, 2024 06:27
A number of bank employees involved in a ring that forged seals and documents of state agencies and organizations have been recommended for prosecution by the police.
Suspect arrested for using forged documents to defraud 88 billion VND.
November 13, 2023 21:02
Ms. Vo Thi Ha defrauded victims of 88 billion VND by forging land ownership documents and tricking them into transferring money.
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..."
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".
People order fake land ownership certificates online to use as collateral for bank loans.
July 11, 2023 06:29
To borrow a large sum of money, a kindergarten teacher ordered a fake land title online that looked similar to a genuine one issued by the government, but with an increased area and a change from land for perennial crops...
Authorities dismantled a fake document ring that profited over 20 billion VND.
June 24, 2023 06:42
During searches of the suspects' residences, investigators seized nearly 2,000 seals of various types from numerous agencies and organizations nationwide; and more than 1,900 blank high school and college diplomas, etc.
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.
The couple ran a counterfeit document production ring, raking in billions of dong every month.
April 7, 2023 06:42
Each day, the members of the ring supplied the market with between 50 and 80 different types of counterfeit documents, earning illicit profits.
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