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counterfeit seals
News updates related to fake seals
Hiding under the guise of studying abroad consulting, a fraud ring was set up to defraud more than 10 billion VND to illegally send people abroad.
Although not licensed by the authorities to operate employment services or send people abroad, Nguyen Thi Oanh directed her subordinates and collaborators to receive documents and more than 10 billion VND to illegally send many workers to South Korea, Malaysia, and Australia.
Law
Female bank employee prosecuted for forging documents to embezzle 1.7 billion VND
Taking advantage of her position as a bank credit officer, the girl forged many real estate documents to create loan applications in the customer's name, appropriating 1.7 billion VND in disbursement money.
Arrest of fake police and a group of people making fake documents on a large scale
On April 13, the Criminal Police Department of Da Nang Police announced that it had arrested Dinh Hong Hai (born in 1996, residing in Que Son district, Quang Nam province; currently residing in Hoa Chau commune, Hoa Vang district, Da Nang city) for impersonating a police officer to defraud and appropriate property, and at the same time clarified a large-scale ring of counterfeiting seals and documents of agencies and organizations related to Hai and his accomplices.
Dismantling a large-scale ring of counterfeiting seals, documents and trading in primitive weapons
The police have just dismantled a ring that forged seals and documents of agencies and organizations, combined with buying and selling all kinds of weapons on a nationwide scale.
3 business directors were prosecuted for creating fake documents and payrolls for personal gain.
In order to reduce corporate income tax payable, Nguyen The Dai and Dinh Van Truong directed accountants to create falsified labor outsourcing documents for the company from 2021 to 2023.
Female Director prosecuted for forging signature on environmental impact project
On October 9, the Public Security Agency issued a decision to prosecute the case and prosecute the defendant Nguyen Thi Thuy Duong (born in 1985) for the act of "Forgery of seals and documents of agencies and organizations".
Dismantling a fake document ring
Searching the suspect's residence, the police discovered and seized more than 103 fake company seals along with many computers, printers, laser cutters, and other equipment used to forge seals and documents.
Dismantling a ring producing fake driver's licenses and vehicle registrations
May 21, 2024 06:24
From the beginning of 2024 until their arrest, these subjects had forged and released about 2,000 fake driver's licenses and vehicle registrations to the market nationwide, illegally earning about 1.5 billion VND.
Continuing to commit fraud while serving a suspended sentence, a young woman received 30 years in prison.
January 5, 2024 19:30
(Baonghean.vn) - On January 5, the Provincial People's Court opened the first instance trial of defendant Pham Thuy Trang (born 1989, from Tay Ninh, residing in Hong Son commune, Do Luong) on the charges of "Fraudulent appropriation of property", "Forgery of documents of agencies and organizations" and "Using fake seals and documents of agencies and organizations".
Tycoon illegally buys and sells invoices, earns hundreds of billions of dong
December 14, 2023 06:36
Investigation documents show that Nguyen Minh Tu directly and through 73 intermediaries, used 646 companies, to illegally sell 1,025,712 VAT invoices to 88,053 units and organizations with a total turnover of more than 63,762 billion VND.
9X swindled into selling apartments in Vinh city, appropriating more than 4 billion VND
September 26, 2023 14:11
(Baonghean.vn) - Having only one apartment, Ngoc forged documents and sold them to many different people, appropriating more than 4 billion VND. With the money from the scam, Ngoc invested in virtual currency and spent it on personal expenses.
Arrested 2 subjects for forging IT and foreign language certificates to sell to students
September 6, 2023 06:36
The police have prosecuted and temporarily detained Le Dang Khoa and Phan Van Duc on charges of "Forgery of documents of agencies and organizations".
Thousands of fake driver's licenses and ID cards 'released' onto the market from 4 lines
August 5, 2023 06:34
From the fake blanks, 4 lines have supplied the market with thousands of fake driver's licenses and ID cards.
Dismantling a large-scale ring of brothers in a family forging documents
June 10, 2023 07:05
By the time he was discovered, Thanh - the mastermind - had been working for six months, making an average of 600 fake documents of all kinds each month, illegally profiting from about 720 million to 900 million VND.
Eliminate a group that counterfeits seals and documents of agencies and organizations in large quantities
June 2, 2023 15:58
(Baonghean.vn) - The Criminal Police Department (Nghe An Police) has just successfully broken up a case, arresting 03 subjects in a group that forged seals and documents of agencies and organizations in large quantities, led by Thai Thanh Minh (born 1963), residing in Hung Loc commune, Vinh city.
Breaking up an inter-provincial ring of counterfeiting seals and documents on social networks
May 29, 2023 06:06
The above subjects posted comments on articles on Facebook, ran ads on the Google platform to make fake degrees and documents...
'Monster woman' swindles, steals, forges seals to appropriate property of many people
March 23, 2023 14:28
(Baonghean.vn) - In a short period of time, Thuan committed many crimes, appropriating the property of many victims. The female defendant was tried for 4 crimes at the same time.
Dismantling a large-scale counterfeiting ring of seals and documents
November 11, 2022 06:27
On November 10, the Department of Internal Political Security, Ministry of Public Security coordinated with Nam Dinh Provincial Police and professional units to successfully dismantle a project to combat a ring of counterfeiting seals and documents of agencies and organizations; and fraudulently appropriating assets on a very large scale.
Hired people to make dozens of fake land use certificates for personal gain
November 5, 2022 15:03
Seeing that the land around her house was not being cultivated or used by anyone, even though she was not the owner and did not know who the landowner was, Yen contacted some people to find a way to legalize it and was instructed by these people to make a land use right certificate in the name of Yen and her daughter for the above land.
Bank director alert to help police expose clever scam
March 17, 2022 06:47
By using fake ID cards to open accounts at many banks and then selling them on social networks, many people have become victims and lost a lot of money.
Fined 30 million VND for using fake driver's license
January 18, 2022 20:35
(Baonghean.vn) - In addition to the main penalty of 30 million VND, Ho Chong Nhia also had 01 fake Class C driver's license and some other related documents confiscated.
Nghe An: Highlights on October 21
October 21, 2021 17:45
(Baonghean.vn) - The National Assembly delegation of Nghe An discussed in groups about 2 draft laws; The Provincial Social Policy Bank held a regular meeting of the Board of Directors; On the morning of October 21, Nghe An recorded 25 new cases of Covid-19 infection; Arrested the director and deputy director for forging seals and documents in bidding documents for enterprises... are the highlights of October 21.
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