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forging documents
News updates related to document forgery.
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.
Law
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.
Customers and bank employees colluded to create fake land ownership certificates to obtain loans.
The police have served the indictment decision against Dinh Quoc Trong (born in 1992) and La Thi Tuyet Van (born in 1982) to investigate the crime of "Using forged documents of an agency or organization".
They rented nearly 50 cars, then forged documents and sold them.
By the time of her arrest, Pham Thi Thuy had sold or pawned nearly 50 cars obtained through fraud in various locations across the country to obtain money for personal expenses...
A master scammer ordered fake car registration papers online and used them to sell cars to multiple people.
Dang Ngoc Dong had fake vehicle registration certificates made and then used them to fraudulently sell cars and embezzle money from many people.
Former chairman and land administration official of the commune arrested for falsifying land allocation documents.
Driven by personal motives, the former Chairman of the People's Committee of the commune and his subordinates, despite knowing that the land plot was under dispute, disregarded legal regulations and forged documents.
They forged documents for hundreds of cars mortgaged to banks and then sold them.
The Criminal Investigation Department of Thanh Hoa Provincial Police has just dismantled a ring that forged documents to buy and sell cars of unknown origin and cars mortgaged to banks; four suspects have been temporarily detained...
Authorities arrested four individuals specializing in renting self-drive cars, then forging documents to sell them.
August 21, 2024 06:31
The suspects Thuy, Ha, and Hang impersonated female entrepreneurs and "real estate CEOs" to rent self-drive cars, then colluded with Dinh Van Cuong to forge documents in order to pawn or sell the cars...
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.
A mother has been prosecuted for ordering fake documents online to help her child study abroad.
July 26, 2024 06:33
A woman in Vung Tau City (Ba Ria - Vung Tau province) ordered fake documents online to complete her child's application for studying abroad. However, when she took them to be notarized, the fake documents...
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