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News updates related to counterfeiting
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
Prosecuted 34 subjects for falsifying documents and cheating in construction bidding in Nghe An
Nghe An Provincial Police have just prosecuted 34 subjects from many construction companies for creating fake capacity records and colluding to falsify material test results to participate in bidding, acceptance and payment for projects.
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.
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 under 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 soy powder and additives to produce 20 tons of fake coffee to release to the market.
'Monster woman' claims to be a lawyer, promises to help make red books to swindle more than 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 medical practice certificates
Nguyen Ngoc Diep (born in 1982) forged 6 certificates of practice and 2 notices of contract termination from hospitals to apply 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
April 13, 2025 16:33
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
April 11, 2025 16:44
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.
April 9, 2025 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, increasing global inequality
April 5, 2025 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.
Prosecution of 2 subjects for falsifying documents to help some young players 'cheat on their age' to compete at Song Lam Nghe An Club
March 21, 2025 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 fake 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.
March 4, 2025 06:24
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...
Doctor prosecuted for falsifying health certificate
February 24, 2025 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
February 21, 2025 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 January 8, 2025: Weak USD causes gold price to skyrocket
January 8, 2025 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
January 5, 2025 07:49
From the beginning of 2024 until now, Nguyen Duc Tinh has led and worked with other subjects to counterfeit thousands of papers and documents of all kinds for customers across the country; for each counterfeit paper or document, the subject collected from 3 to 5 million VND.
Business director prosecuted for falsifying bidding documents
January 3, 2025 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.
January 1, 2025 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
January 1, 2025 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
January 1, 2025 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 business directors were prosecuted for creating fake documents and payrolls for personal gain.
January 1, 2025 06:18
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.
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