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forgery
News updates related to document forgery
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.
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.
Customers and bank specialists colluded to make fake 'red books' to borrow money.
The police agency has issued a decision to prosecute Dinh Quoc Trong (born 1992) and La Thi Tuyet Van (born 1982) to investigate the crime of "Using fake documents of agencies and organizations".
Rented nearly 50 cars and forged documents to sell.
By the time of her arrest, Pham Thi Thuy had sold or pawned nearly 50 cars that had been swindled by other people in different localities across the country to get money to spend...
Online ordering fake car papers, super scammer selling cars to many people
Dang Ngoc Dong ordered fake car registration certificates and then defrauded many people by selling cars and appropriating their property.
Former commune chairman and land officer arrested for falsifying land allocation documents
For personal motives, the former Chairman of the Commune People's Committee and his subordinates, although clearly knowing that the land plot file was in dispute, disregarded the provisions of the law to falsify documents.
Forged documents for hundreds of cars mortgaged to banks and then sold
The Criminal Police Department of Thanh Hoa Province Police has just dismantled a ring of forging documents to buy and sell cars of unknown origin and cars mortgaged to banks; temporarily detained 4 subjects for the acts of "Abusing trust to appropriate property" and "Forging seals and documents of agencies and organizations".
Arrested 4 subjects specializing in renting self-driving cars and then forging documents to sell
August 21, 2024 06:31
Thuy, Ha, and Hang pretended to be businesswomen or "real estate CEOs" to rent self-driving cars, then colluded with Dinh Van Cuong to forge documents to pawn or sell the cars for money to spend.
Dismantling a fake document ring
August 13, 2024 06:43
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.
Mother prosecuted for using social media to order fake documents for her child to study abroad
July 26, 2024 06:33
A woman in Vung Tau City (Ba Ria - Vung Tau Province) went online to order fake documents to complete her child’s study abroad application. However, when she brought them to be notarized, the fake documents were discovered.
Many former officials of the People's Committee and commune police were involved in the case of forging documents for buying and selling cars.
June 25, 2024 06:14
There are 24 defendants, including many former officials of the People's Committee and commune-level police, who must appear in court in a case related to forging vehicle purchase and sale documents.
Received real estate procedures, cheated more than 4 billion VND from customers
November 24, 2023 16:01
Tran Thanh Binh accepted to make land division documents but forged documents to defraud the landowner of more than 4 billion VND and has just been prosecuted by the police.
Dismantling a ring of fake documents to buy and sell cars of unknown origin and cars mortgaged to banks
November 9, 2023 14:40
On the morning of November 9, Ha Tinh Provincial Police announced that the Provincial Police Criminal Police Department had just dismantled a fake document production ring that had been operating for a long time on the internet.
How is the crime of falsifying documents of agencies and organizations punished?
September 7, 2023 14:53
(Baonghean.vn) - Mr. Nguyen Quoc T. in N province asked: I read in the newspaper that some people who forged IT and foreign language certificates were prosecuted by the authorities for the crime of "Forgery of documents of agencies and organizations". So how will those who commit the crime of "forging documents of agencies and organizations" be punished?
Warning about fake documents and papers
August 2, 2023 09:11
(Baonghean.vn) - Recently, the acts of making and using fake papers and documents have become more complicated with many sophisticated methods and tricks, affecting the operations of agencies, organizations and the rights of the people.
Arrested 2 subjects for forging ID cards to open bank accounts and sell them for money
July 19, 2023 11:51
(Baonghean.vn) - On July 18, the Criminal Police Department, Nghe An Provincial Police, arrested two subjects for the act of "Forging seals and documents of agencies and organizations; using fake seals or documents of agencies and organizations".
Prosecution of subjects forging car documents to mortgage
July 16, 2023 06:35
(Baonghean.vn) - The Investigation Police Agency of Quynh Luu District Police, Nghe An Province, said that the unit has issued a decision to prosecute Nguyen Van Duoc (born 1986), residing in Nghia Khanh Commune, Nghia Dan District, for using fake documents of agencies and organizations.
Pawned the car to the bank and then forged the papers to give to the pawn shop.
July 15, 2023 20:00
(Baonghean.vn) - Nguyen Van Duoc, residing in Nghia Khanh commune, Nghia Dan district, has just been prosecuted for the crime of "using fake documents of agencies and organizations".
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.
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...
Severe sentence for inter-provincial group of subjects forging documents and degrees
April 17, 2023 15:26
(Baonghean.vn) - Phong organized, directed, and assigned tasks to his accomplices to forge documents such as Land Use Rights Certificates; University and College Diplomas, Driver's Licenses... for many people to use for different purposes, in order to illegally profit hundreds of millions of Dong.
Man rented a self-driving car, forged documents and sold them to pay off debt
January 18, 2023 07:24
(Baonghean.vn) - Due to his gambling addiction, Tuan fell into debt and came up with the idea of fraud and property appropriation. Tuan rented 9 self-driving cars, then went online to create fake documents to pawn and sell to many people, appropriating more than 2 billion VND.
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