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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...
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