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fake papers
News updates related to fake documents
Female bank employee prosecuted for forging documents to embezzle 1.7 billion VND
Taking advantage of her position as a bank credit officer, the girl forged many real estate documents to create loan applications in the customer's name, embezzling 1.7 billion VND in disbursement money.
Law
Nghe An: Highlights on July 6
The Ministry of Education and Training announced the answers to the subjects of the 2025 High School Graduation Exam; Warnings about the risk of flash floods, landslides and land subsidence in Nghe An province... are the highlights of the day.
How is using fake seals, documents or papers to commit illegal acts punished?
Mr. Phan Van Tung, residing in Dong Loc commune, Nghe An province, asked: What is the penalty for using fake seals, documents or papers to commit illegal acts?
Arrest of fake police and a group of people making fake documents on a large scale
On April 13, the Criminal Police Department of Da Nang Police announced that it had arrested Dinh Hong Hai (born in 1996, residing in Que Son district, Quang Nam province; currently residing in Hoa Chau commune, Hoa Vang district, Da Nang city) for impersonating a police officer to defraud and appropriate property, and at the same time clarified a large-scale ring of counterfeiting seals and documents of agencies and organizations related to Hai and his accomplices.
Nghe An: Director and 2 employees arrested for falsifying environmental impact assessment reports
The Investigation Police Agency of Vinh City Police (Nghe An) arrested and urgently searched 03 subjects related to the case of forging papers and documents of agencies and organizations as prescribed in Article 341 of the Penal Code.
Beware of buying and using fake documents.
Recently, the situation of making and using fake papers and documents has become complicated, especially the act of using fake papers to defraud and appropriate property, negatively affecting security and order.
Using fake security guard certificates, 2 people in Nghe An were fined 60 million VND
Standing Vice Chairman of Nghe An Provincial People's Committee Le Hong Vinh signed the Decisions on administrative sanctions against Mr. NVĐ (born in 1981), residing in Hung Tay commune, Hung Nguyen district; NCT (born in 1994), residing in Hamlet 1, Xuan Lam commune, Nam Dan district.
Detained a subject using fake documents to mortgage a car
DNUM_AJZAIZCACE 06:18
Renting a car and then making fake documents with a friend to pawn the car and take the money to spend, both were arrested by the Binh Thuan Police Investigation Agency.
Mother prosecuted for using social media to order fake documents for her child to study abroad
DNUM_CGZAHZCACE 06:33
A woman in Vung Tau City (Ba Ria - Vung Tau Province) went online to order fake documents to complete her child's study abroad application. However, when she brought them to be notarized, the fake documents were discovered.
How many years in prison do counterfeiters face?
DNUM_CEZABZCACE 11:20
(Baonghean.vn) - What is the maximum penalty for a person transporting counterfeit valuable papers worth 500 million VND? This is a matter of concern for Bui Minh Tuan (Thai Hoa, Nghe An).
Proposal to prosecute a group of bank employees in a fake document ring
DNUM_CDZABZCACE 06:27
A series of bank employees involved in a ring of counterfeiting seals and documents of state agencies have just been proposed for prosecution by the police.
Arrested subject using fake documents to defraud 88 billion VND
DNUM_BDZBBZCACD 21:02
Ms. Vo Thi Ha defrauded 88 billion VND by forging land ownership certificates so that the victim could transfer money.
Dismantling a ring of fake documents to buy and sell cars of unknown origin and cars mortgaged to banks
DNUM_AJZBBZCACD 14:40
On the morning of November 9, Ha Tinh Provincial Police announced that the Criminal Police Department of the Provincial Police had just dismantled a fake document production ring that had been operating for a long time in cyberspace.
Dismantling a ring of counterfeit money and documents production and circulation
DNUM_BCZAJZCACD 06:28
Investigating the line of buying, selling and consuming counterfeit money via the internet, the Investigation Agency has clarified a group of subjects in many different provinces and cities, renting locations in Hanoi, using specialized equipment and machinery to produce and make counterfeit money, counterfeit documents of agencies and organizations...
How is the crime of falsifying documents of agencies and organizations punished?
DNUM_AHZAJZCACD 14:53
(Baonghean.vn) - Mr. Nguyen Quoc T. in N province asked: I read in the newspaper that some people who forged IT and foreign language certificates were prosecuted by the authorities for the crime of "Forgery of documents of agencies and organizations". So how will those who commit the crime of "forging documents of agencies and organizations" be punished?
Pawned the car to the bank and then forged the papers to give to the pawn shop.
DNUM_BFZAHZCACD 20:00
(Baonghean.vn) - Nguyen Van Duoc, residing in Nghia Khanh commune, Nghia Dan district, has just been prosecuted for the crime of "using fake documents of agencies and organizations".
Buy fake red books online to borrow money from the bank
DNUM_BBZAHZCACD 06:29
To borrow a large sum of money, a kindergarten teacher went online to order a fake red book that was similar to the real red book issued by the government, but increased in area and changed from perennial crop land to residential land.
Dismantling a fake document ring with profits of over 20 billion VND
DNUM_CEZAGZCACD 06:42
Searching the suspects' residences, the investigation agency seized nearly 2,000 seals of various types from many agencies and organizations across the country; more than 1,900 blank high school, college, university diplomas, certificates of various types...
Severe sentence for inter-provincial group of subjects forging documents and degrees
DNUM_BHZAEZCACD 15:26
(Baonghean.vn) - Phong organized, directed, and assigned tasks to his accomplices to forge documents such as Land Use Rights Certificates; University and College Diplomas, Driver's Licenses... for many people to use for different purposes, in order to illegally profit hundreds of millions of Dong.
Couple runs fake document production line, earning billions every month
DNUM_AHZAEZCACD 06:42
Every day, the subjects in the ring supply the market with 50 to 80 types of fake documents, making illegal profits.
The couple ran a production line, buying and selling thousands of fake degrees and documents.
DNUM_DBZBCZCACC 06:56
From 2018 to present, this line has produced, printed and traded thousands of fake degrees and documents for buyers in many provinces and cities across the country, with illegal profits of up to more than 30 billion VND.
Nghe An: Warning about using fake 'red books' to commit fraud
DNUM_BFZBBZCACC 09:31
(Baonghean.vn) - To prevent the counterfeiting of Land Use Rights Certificates (LURCs) to appropriate property, the provincial authorities have issued many recommendations and taken strict measures. However, the counterfeiting of "red books" still occurs...
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