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Forgery of documents of organizations
Updated news related to Forgery of documents of organizations and agencies
Prosecution of subjects forging documents of agencies and organizations
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.
Law
Beware of buying and using fake documents.
Recently, the situation of making and using fake papers and documents has become complicated, especially the act of using fake papers to defraud and appropriate property, negatively affecting security and order.
A 'hot girl's' trick of selling 'virtual' apartments
(Baonghean.vn) - Although she has no stable job, Ngoc has a hobby of spending lavishly. In addition to blindly investing in virtual currency but losing money, the young woman came up with the idea of fraud. With just an apartment her parents bought for her, Ngoc has defrauded, mortgaged, and appropriated more than 4 billion VND from many people.
Dismantling a ring of counterfeit money and documents production and circulation
Investigating the line of buying, selling and consuming counterfeit money via the internet, the Investigation Agency has clarified a group of subjects in many different provinces and cities, renting locations in Hanoi, using specialized equipment and machinery to produce and make counterfeit money, counterfeit documents of agencies and organizations...
Dismantling a fake document ring with profits of over 20 billion VND
Searching the suspects' residences, the investigation agency seized nearly 2,000 seals of various types from many agencies and organizations across the country; more than 1,900 blank high school, college, university diplomas, certificates of various types...
Former officer of the Department of Natural Resources and Environment defrauded nearly 100 billion VND and was sentenced to life in prison
To carry out the fraud, Nguyen Le Giang personally directed Le Van Dung to buy a laser engraving machine to counterfeit the seal for 94 million VND...
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