Another group of fraudsters buying on installments with fake documents discovered

Using the trick of forging ID cards, driver's licenses and other documents, the group brought them to supermarkets to defraud people into buying goods on installments.

On January 22, Thuan An Town Police, Binh Duong Province, said they were detaining five people to investigate the act of fraud and property appropriation.

Some documents were forged.

These 5 people are Le Minh Hai (39 years old, from Tra Vinh), Le Minh Tan (31 years old), Le Ut Nhi (29 years old) and Nguyen Van Manh (26 years old) - all from Ca Mau and Bui Van Thao (31 years old, from Nghe An).

According to initial investigation, since September 2016, this group has repeatedly forged identity cards, driver's licenses and several other documents with the purpose of defrauding and appropriating property.

After forging documents, the group used those fake documents to buy phones on installments at electronics supermarkets and then resold them for money.

In addition, the group also brought fake documents to pawnshops in Thuan An town for 500,000 VND/set and forged bank loan documents./.

According to tuoitre