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Short Video
counterfeiting seals
News update regarding seal forgery
Received 1.1 billion VND from selling a fictitious plot of land, then... disappeared.
On the afternoon of October 27th, the Office of the Criminal Investigation Agency of the An Giang Provincial Police announced that they had arrested and extradited Pham Van Tuc (born in 1982, residing in Hanoi) from Da Nang back to the province.
Law
Under the guise of study abroad consulting, they established a scam ring that defrauded people of over 10 billion VND by facilitating their illegal emigration.
Despite not being licensed by the authorities to operate employment services or send people abroad, Nguyen Thi Oanh instructed her subordinates and collaborators to accept applications and over 10 billion VND...
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.
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)...
Authorities dismantled a large-scale ring involved in forging seals and documents, and trafficking in rudimentary weapons.
The police have just dismantled a nationwide ring involved in forging seals and documents of agencies and organizations, combined with the large-scale trafficking of weapons.
Three business directors have been prosecuted for falsifying documents and payroll records to gain illicit profits.
In order to reduce corporate income tax payable, Nguyen The Dai and Dinh Van Truong instructed the accountant to falsify labor outsourcing records for the company from 2021 to 2023.
Female director prosecuted for forging signatures on environmental impact project.
On October 9th, the Police Department issued a decision to initiate a criminal case and prosecute Nguyen Thi Thuy Duong (born in 1985) for the act of "Forging seals and documents of agencies and organizations".
Authorities dismantled a fake document ring.
August 13, 2024 06:43
During a search of the suspect's residence, the police discovered and seized over 103 counterfeit company seals, along with numerous computers, printers, laser cutters, and other equipment used for counterfeiting.
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