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Forged ID card
Updated news related to Forged citizen identification
Forging citizen identification and bank accounts to commit fraud
When banks launched promotional programs to give bonuses (vouchers) to new customers, Nguyen Tat Thang and his accomplices forged citizen identification cards and used tricks to deceive the bank's identification system to successfully open payment accounts and appropriate voucher money...
Law
Fake ID card line, creating bank accounts to commit fraud
Authorities have detained four subjects for further investigation into the acts of forging seals and documents of organizations and agencies; using fake seals and documents of organizations.
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