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News updates related to counterfeiting
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, embezzling 1.7 billion VND in disbursement money.
Law
D-nee, Tauau, and children's laundry detergents were counterfeited in Hung Yen.
HV Investment, Trade and Service Company Limited mass-produced counterfeit cleaning products of the brands D-nee, Hygiene, Tauau on a large scale.
Couple prosecuted for counterfeiting 20 tons of coffee from soybean powder and additives
Dak Lak Province police have just prosecuted a couple who used soybean powder and additives to produce 20 tons of fake coffee to release onto the market.
'Female monster' claims to be a lawyer, promises to help make red book to swindle over 10 billion VND
Using fake documents and claiming to be a lawyer, Tran Thi Huong defrauded many people of more than 10 billion VND.
Wanted subject for forging many documents to apply for a certificate to practice medical examination and treatment
Nguyen Ngoc Diep (born in 1982) forged 6 certificates of practice and 2 notices of contract termination from hospitals to submit an application for a certificate to practice medical examination and treatment for a doctor.
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 the buying and selling of weapons on a nationwide scale.
Customers and bank staff colluded to make fake 'red books' to borrow money
DNUM_AJZAEZCACF 16:48
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".
UN warns: AI threatens 40% of jobs, increases global inequality
DNUM_AFZAEZCACF 07:07
The latest report from the United Nations shows that artificial intelligence (AI) could impact 40% of jobs globally, increasing the gap between rich and poor countries.
Prosecuted 2 subjects for falsifying documents to help some young players 'cheat on age' to compete at Song Lam Nghe An Club
DNUM_CBZADZCACF 21:43
The Investigation Security Agency of Nghe An Province Police has just issued a decision to prosecute the case and prosecute Nguyen Thi Tu (born in 1984) for the crime of "Forgery of documents of agencies and organizations; Using forged documents of agencies and organizations" and Tran Quoc Dung (born in 1971) for the crime of "Forgery of documents of agencies and organizations".
Rented nearly 50 cars and forged documents to sell.
DNUM_AEZADZCACF 06:24
By the time of her arrest, Pham Thi Thuy had sold or pawned nearly 50 cars that had been swindled by the scammers in different localities across the country to get money to spend...
Prosecution of doctor for falsifying health certificate
DNUM_CEZACZCACF 15:36
During his time working, Dr. Hien forged many health certificates and sold them to workers and people for illegal profits...
Hire someone to fake the red book to trick people into borrowing money
DNUM_CBZACZCACF 08:38
Phan Thi Thu Hoai used social media to order fake “red books” and car registration certificates. Hoai then used those documents to borrow money, appropriating more than 3.6 billion VND from the victim.
USD exchange rate today 1/8/2025: Weak USD causes gold price to skyrocket
DNUM_AIZABZCACF 07:59
USD exchange rate today January 8, 2025: The central rate decreased to 24,332 VND. The free market continued to have the second consecutive session of sharp decline compared to the previous session.
Prosecution of subjects forging documents of agencies and organizations
DNUM_AFZABZCACF 07:49
From the beginning of 2024 until now, Nguyen Duc Tinh has led and worked with other subjects to forge thousands of papers and documents of all kinds for customers across the country; for each forged paper or document, the subject collected from 3 to 5 million VND.
Business director prosecuted for falsifying bidding documents
DNUM_ADZABZCACF 06:40
Mr. Phan Ba Kieng - Director of Quoc Hung Company was prosecuted for declaring false personnel information to bid and execute projects.
Vinh City Police arrested and urgently searched 3 subjects for falsifying environmental impact assessment reports.
DNUM_ABZABZCACF 20:24
The Investigation Police Agency of Vinh City Police, Nghe An Province, arrested and urgently searched 3 subjects related to the case of forging papers and documents of agencies and organizations as prescribed in Article 341 of the Penal Code.
Director and 2 employees falsified environmental impact assessment report
DNUM_ABZABZCACF 13:00
The Investigation Police Agency of Vinh City Police (Nghe An) has just arrested and urgently searched Nguyen Trong Nghia (born in 1977), residing in Quy Hop district - Director of Thanh Vinh Environmental Resources Joint Stock Company.
Nghe An: Director and 2 employees arrested for falsifying environmental impact assessment reports
DNUM_ABZABZCACF 09:55
The Investigation Police Agency of Vinh City Police (Nghe An) arrested and urgently searched 03 subjects related to the case of forging papers and documents of agencies and organizations as prescribed in Article 341 of the Penal Code.
3 company directors prosecuted for creating fake documents and payrolls for personal gain
DNUM_ABZABZCACF 06:18
In order to reduce corporate income tax payable, Nguyen The Dai and Dinh Van Truong directed accountants to create falsified labor outsourcing records for the company from 2021 to 2023.
Online ordering fake car papers, super scammer selling cars to many people
DNUM_DBZBCZCACE 16:59
Dang Ngoc Dong ordered fake car registration certificates and then defrauded many people of their cars and property.
Breaking up a ring of counterfeiting police and military 'industry cards' to commit fraud
DNUM_CCZBBZCACE 06:50
The police have just dismantled a ring specializing in forging police and military "industry cards" to defraud banks of money.
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