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forged documents
News updates related to document forgery
Prosecution of 2 subjects for falsifying documents to help some young players 'cheat on their age' to compete at Song Lam Nghe An Club
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".
Law
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 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.
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.
Commune chairman 'colludes' with businesses to falsify documents
To facilitate the application for investment approval for a project in the area, Mr. Ha Van Phuc "colluded" with an employee of a company to falsify documents proving the company's capacity.
How is the crime of falsifying documents in securities offering and listing dossiers handled?
(Baonghean.vn) - According to current criminal law, what is the penalty for falsifying documents in securities offering and listing dossiers? - A matter of concern for Mr. Tran Ngoc Chuyen (Nghi Loc, Nghe An).
A 'hot girl's' trick of selling 'virtual' apartments
(Baonghean.vn) - Although she has no stable job, Ngoc has a habit 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 only an apartment her parents bought for her, Ngoc defrauded, mortgaged, and appropriated more than 4 billion VND from many people.
Dismantling a ring of counterfeit money and documents production and circulation
Investigating a ring 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 machinery and equipment to produce and make counterfeit money, counterfeit documents of agencies and organizations...
Arrest the director of the related clinic to issue a certificate of leave to receive social insurance
August 26, 2023 06:37
During the inspection, the Health Department Inspectorate discovered that the clinic had many certificates of leave from work to receive social insurance benefits. Many of the documents had the doctor’s name written on them but were not signed.
Dismantling a fake document ring with profits of over 20 billion VND
June 24, 2023 06:42
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 high school, college, university diplomas, and certificates of various types...
Former officer of the Department of Natural Resources and Environment defrauded nearly 100 billion VND and received a life sentence.
February 21, 2023 06:38
To carry out the fraud, Nguyen Le Giang personally directed Le Van Dung to buy a laser engraving machine to make fake seals for 94 million VND...
Both loan sharking and forging documents of agencies and organizations
September 16, 2020 19:04
(Baonghean.vn) - The subject operates in a sophisticated manner, concealing his crimes by many tricks: closing the photocopy shop while forging documents to avoid detection by authorities, lending at high interest rates only verbally without showing interest rates on paper.
Exposing the tricks of forging documents and bank seals, defrauding tens of billions of dong
August 26, 2020 10:04
(Baonghean.vn) - For a long time, from 2013 to 2018, Bui Huu Thang deceived his family members to be a bank employee, and they all thought it was real. Initially, the investigation agency proved that the amount of money defrauded by Thang was more than 4.5 billion VND.
'Trump collusion with Russia' case: Former FBI agent falsified documents
August 20, 2020 08:38
Former FBI lawyer Kevin Clinesmith admitted Wednesday to falsifying documents in a case against associates of Donald Trump, Fox News reported.
Arrested 4 subjects for forging health certificates and medical records from hospitals
September 27, 2019 10:12
The subjects sell hospital health certificates to customers via express delivery or home delivery at prices ranging from 70,000 VND to 150,000 VND per certificate.
Nghe An: Arrested 3 subjects in a ring of forging documents and seals of state agencies
April 16, 2016 11:52
(Baonghean.vn) - The Investigation Security Department of Nghe An Province Police has successfully broken up a ring of counterfeiting documents and seals of state agencies, arresting 3 subjects and many related documents.
Prosecution of the case of document forgery and tax evasion at VietNam Credit Company
October 5, 2012 06:57
Previously, on September 28, 2012, the Hanoi City Police Department's investigation agency initiated criminal proceedings against tax evasion and document forgery...
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