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using documents
News updates related to document usage.
A female con artist, posing as a lawyer, promised to help people obtain land ownership certificates and swindled over 10 billion VND.
Using forged documents and posing as a lawyer, Tran Thi Huong defrauded many people out of more than 10 billion VND.
Law
Two individuals have been charged with forging documents to allow several young players to "age-falsify" their age and compete for Song Lam Nghe An Football Club.
The Security Investigation Agency of the Nghe An Provincial Police has just issued a decision to initiate a criminal case and prosecute Nguyen Thi Tu (born in 1984) for the crime of "Forging documents of agencies and organizations; Using..."
Hiring someone to forge land ownership certificates to fraudulently obtain loans.
Phan Thị Thu Hoài used social media to order forged land ownership certificates ("red books") and vehicle registration certificates. She then used these forged documents to borrow money, defrauding victims of over 3.6 billion VND.
Business director prosecuted for falsifying bidding documents.
For making false personnel declarations in order to bid on and execute projects, Mr. Phan Bá Kiểng, Director of Quốc Hưng Company, has been prosecuted.
The director was prosecuted for using forged documents of an agency or organization and for fraud and misappropriation of property.
After completing the necessary paperwork and procedures, the Criminal Investigation Agency of Thai Hoa Town Police (Nghe An province) proceeded to initiate a criminal case, indict the suspect, and temporarily detain Nguyen Trong...
A director in Thai Hoa town has been prosecuted for using forged documents to defraud and misappropriate assets.
The Investigation Police Department of Thai Hoa town (Nghe An province) has just initiated a criminal case, indicted and temporarily detained Nguyen Trong Phu - Director of Bong Sen Vang Trading and Service Company Limited - for the crime of "Using..."
Leading a fraud ring, the older brother sent his two younger siblings to prison.
Thang, Tuan, and Ha are three brothers. These three individuals were involved in a fraud ring, forging and using fake documents of agencies and organizations, and illegally buying and selling account information...
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