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forged document seals
News update related to counterfeit document seals
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.
Law
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.
Dismantling a ring producing fake driver's licenses and vehicle registrations
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.
(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".
9X swindled into selling apartments in Vinh city, appropriating more than 4 billion VND
(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.
Eliminate a group that counterfeits seals and documents of agencies and organizations in large quantities
(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.
Dismantling a large-scale counterfeiting ring of seals and documents
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.
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.
Director and Deputy Director forged seals and documents in bidding documents for enterprises
October 21, 2021 09:12
(Baonghean.vn) - Vinh City Police are criminally detaining two subjects, the Director and Deputy Director of Kien Gia Hung Construction Investment and Architecture Design Joint Stock Company, for the act of forging seals and documents of organizations.
Hire someone to pretend to be her husband to sell land
October 15, 2021 14:34
Nguyen Phuong Thanh, 35 years old, hired someone to pretend to be her husband, authorized him to use his name on land documents, then mortgaged them to appropriate 2.7 billion VND.
Preventing crimes of counterfeiting seals and documents of banks and credit institutions
August 26, 2021 07:21
(Baonghean.vn) - The People's Committee of Nghe An province has just issued Official Dispatch No. 5933/UBND-NC dated August 17 on preventing and stopping crimes of forging seals and documents of banks and credit institutions to prove financial capacity in implementing investment projects.
The guy used a luxury car to perform a magical trick.
September 12, 2020 06:57
With 3 cars Lexus 570, BMW 750i and Mercedes, Le Minh Duc and his accomplices in Hanoi performed a magical scam.
Gang of fake university degrees, wholesale price 600 thousand dong
September 2, 2020 06:35
The group sells fake degrees from colleges and universities for 1 - 3.5 million VND each. Wholesale customers pay only 600,000 VND.
A ring of counterfeiting seals and documents of agencies and organizations was dismantled.
May 8, 2020 07:46
Thua Thien Hue Provincial Police have just broken up a case, arresting 4 subjects for forging seals and documents of agencies and organizations.
Two subjects forged seals and documents were arrested.
January 6, 2019 16:36
(Baonghean.vn) - At Hong and Tuyet's house, the police seized hundreds of fake diplomas, certificates, and machines used for making fake documents.
Warning about counterfeiting of seals and documents of agencies and organizations
May 15, 2018 08:56
(Baonghean) - The situation of counterfeiting seals and documents of agencies and organizations is becoming more and more complicated, affecting the operations of agencies and organizations, and the rights and lives of the people. The counterfeiting of seals and documents is becoming more and more sophisticated, making it very difficult to detect with the naked eye.
Portrait of the "boss" of counterfeiting seals and documents in Nghe An
May 10, 2018 10:58
(Baonghean.vn) - Nguyen Thi Huong told the police that because counterfeiting seals and documents brought in a high income, she could not give it up. Even though she was serving a suspended sentence, this woman and her son still produced fake seals and documents in her daughter's house.
Shocking cases of counterfeiting seals and documents of agencies in Nghe An
April 23, 2016 18:37
(Baonghean.vn) - Using tricks, the subjects have made many fake seals and fake documents of state agencies in a very sophisticated way and then sold them to those in need to gain high profits. List of cases of fake seals and documents of state agencies and organizations in Nghe An province that have been caught in the net recently.
Arrested for counterfeiting seals and documents in large quantities in Vinh City
May 22, 2015 19:38
(Baonghean.vn) - On the afternoon of May 22, Vinh City Police (Nghe An) announced that they had just arrested a case of counterfeiting seals and documents of agencies and organizations. The seized evidence included dozens of high school diplomas, bachelor's degrees, transcripts, real estate certificates, motorcycle licenses and many other types of personal documents, along with many machines.
Arrest of subjects forging seals and documents
March 14, 2014 10:40
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Arrest of a group for forging seals and documents of state agencies
July 6, 2012 18:34
(Baonghean.vn) - On the afternoon of July 5, the Department of Investigation of Social Order Crimes of Nghe An Province Police decided to temporarily detain 6 subjects related to the case of forging papers and documents of State agencies and organizations.
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