Monday, September 29, 2025

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Using fake documents of organizations

News update related to Using fake documents of organizations

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Hire someone to fake the red book to trick people into borrowing money

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.

Director prosecuted for using fake documents of agencies, organizations and fraudulent appropriation of property

After completing the relevant documents and procedures, the Investigation Police Agency of Thai Hoa Town Police (Nghe An Province) initiated a case, prosecuted the accused, and temporarily detained Nguyen Trong Phu, Director of Golden Lotus Trading and Service Company Limited, for using fake documents of agencies and organizations and fraudulently appropriating property.
Prosecution of a director in Thai Hoa town for using fake documents to defraud and appropriate property

The Investigation Police Agency of Thai Hoa Town (Nghe An) has just initiated a case, prosecuted the accused, and temporarily detained Nguyen Trong Phu - Director of Golden Lotus Trading and Service Company Limited for the crimes of "Using fake documents of agencies and organizations" and "Fraudulent appropriation of property".

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