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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.
Dismantling a ring producing fake driver's licenses and vehicle registrations
From the beginning of 2024 until their arrest, these subjects had forged and released about 2,000 fake driver's licenses and vehicle registrations to the market nationwide, illegally earning about 1.5 billion VND.
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...
Eliminate a group that forged seals and documents of agencies and organizations in large quantities
(Baonghean.vn) - The Criminal Police Department (Nghe An Police) has just successfully broken up a case, arresting 03 subjects in a group that forged seals and documents of agencies and organizations in large quantities, led by Thai Thanh Minh (born in 1963), residing in Hung Loc commune, Vinh city.
Former officer of the Department of Natural Resources and Environment defrauded nearly 100 billion VND and was sentenced to life in prison
DNUM_CBZACZCACD 06:38
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...
Gang fakes university degrees, wholesales for 600 thousand dong
DNUM_ACZAJZCACA 06:35
The group sells fake degrees from colleges and universities for 1 - 3.5 million VND each. Wholesale customers pay only 600 thousand VND.
Warning about counterfeiting of seals and documents of agencies and organizations
DNUM_BFZAFZCABI 08:56
(Baonghean) - The situation of counterfeiting seals and documents of agencies and organizations is becoming more and more complicated, affecting the operations of agencies and organizations, and the rights and lives of people. The counterfeiting of seals and documents is becoming more and more sophisticated, making it very difficult to detect with the naked eye.
Breaking up a case of counterfeiting seals and documents of agencies and organizations
DNUM_AEZAHZCABC 18:01
The Social Order Investigation Police Department of Nghe An Province Police has successfully broken up Project 612G, arresting suspects and seized evidence of counterfeiting seals and documents of agencies and organizations in large quantities.
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