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fake documents
News updates related to fraudulent documents.
Nghe An announces list of candidates for teacher recruitment exam, first round 2026: Over 400 applications rejected.
Teachers who are not eligible for recruitment often fall into categories such as having average or below-average qualifications, not having the right field of study, or having already reached the recruitment quota...
Education
Nghe An: Land brokers create fraudulent documents to sell properties worth over 17 billion VND.
Taking advantage of the fact that the victims were elderly and infirm, lacking knowledge of land procedures, Mai Van Minh used fraudulent methods to create "fictitious" documents and deceive people into buying three plots of land worth over 17 billion VND.
Doctors and nurses prosecuted for creating fraudulent medical records and defrauding health insurance.
The Ha Tinh Provincial Police announced that they have initiated a criminal case and indicted a doctor, a nurse, and an insurance agent for creating fraudulent documents to illegally profit.
Deputy Director sentenced to prison for accepting bribes and creating fraudulent documents for vehicle modifications.
(Baonghean.vn) - On the morning of January 11th, the People's Court of Nghe An province opened a first-instance trial to hear the case against defendant Nguyen Xuan Hoa (born in 1991), residing in Hung Phuc commune, Hung Nguyen district, for the crime of "receiving bribes" and...
The image shows police executing an arrest warrant against the commune chairman for the crime of "Abusing his position and authority while performing official duties."
(Baonghean.vn) - On October 6, 2022, the Nghe An Provincial Police announced that the Quy Hop District Police had successfully cracked a case and prosecuted four defendants for the crime of "Abusing official position and power while performing official duties"...
Former leaders of a credit fund in Nghe An province have been sentenced for creating fraudulent loan applications.
(Baonghean.vn) - Due to business losses and increasing bad debts, the leaders of the Yen Thanh Town People's Credit Fund agreed to create fictitious loan applications to disburse bad debts and avoid...
Nghe An: Former Head of the Provincial Ethnic Affairs Committee Indicted
(Baonghean.vn) - Mr. Luong Thanh Hai, former Head of the Ethnic Affairs Committee of Nghe An province, has been charged and is under investigation for two offenses: "Negligence causing serious consequences" and "Abuse of power..."
Nghe An: Two commune chairmen colluded with land registry officials to falsify documents and illegally withdraw funds.
January 16, 2021 14:49
(Baonghean.vn) - During their tenure, Luu Quang Thuong and Tran Cong Oanh gave instructions for land administration officials to falsify documents requesting support for aquaculture areas that were affected by...
Bank officials used people's land ownership certificates to create fraudulent loan applications.
June 17, 2020 06:18
A man in Phu Xuyen, Hanoi, was completely unaware that a bank official had used his house's land ownership certificate to create fraudulent loan applications for others.
Five former commune officials detained for allegedly seizing eight plots of land using fraudulent documents.
May 19, 2019 09:12
These five defendants fabricated documents in the list of applications for land use right certificates to legitimize eight plots of agricultural land, causing damage to the State budget of nearly 300 million VND.
The commune chairman created fraudulent documents, causing a loss of nearly 400 million VND.
July 8, 2018 21:11
Taking advantage of his position and authority while serving as chairman of the commune, Mr. Ty Viet Bac colluded with Nguyen Van Tam to commit violations, causing losses exceeding 385 million VND.
Seafood tycoon borrows over 1 trillion VND using fraudulent documents.
April 10, 2017 06:37
Seafood tycoon 'Tong Thien Ma' is accused of creating fraudulent documents to withdraw over a trillion VND from the Vietnam Development Bank - Can Tho Branch.
He embezzled over 1.2 billion VND by fabricating compensation documents for a project.
December 24, 2016 20:34
Taking advantage of his position as Director of Company 2 in Lang Son, Tuan Anh fabricated documents to claim compensation from the state budget, embezzling over 1.2 billion VND.
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