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fake document
News updates related to fake documents
How is using fake seals, documents or papers to commit illegal acts punished?
Mr. Phan Van Tung, residing in Dong Loc commune, Nghe An province, asked: What is the penalty for using fake seals, documents or papers to commit illegal acts?
Law
Arrest of subject who rented 3 self-driving cars to pawn
After renting 3 self-driving cars in Dak Lak, Do Van Thanh pawned them to get money to spend.
Prosecuted 2 subjects for falsifying documents to help some young players 'cheat on 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 forged documents of agencies and organizations" and Tran Quoc Dung (born in 1971) for the crime of "Forgery of documents of agencies and organizations".
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.
Business director prosecuted for falsifying bidding documents
Mr. Phan Ba Kieng - Director of Quoc Hung Company was prosecuted for declaring false personnel information to bid and execute projects.
'Exposing' directors of 3 vehicle inspection centers for accepting bribes and using more than 1,000 fake documents
Defendant Chau Ngoc Y, director of 3 vehicle inspection centers, was accused of accepting bribes, signing forgeries, and using more than 1,000 fake documents.
Director prosecuted for using fake documents of agencies and organizations and fraudulently appropriating 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.
Prosecuted a director in Thai Hoa town for using fake documents to defraud and appropriate property
DNUM_ABZBBZCACE 12:12
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".
Beware of buying and using fake documents.
DNUM_CHZBAZCACE 10:35
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.
Leading the fraud ring, the older brother took his two younger siblings to prison.
DNUM_CCZAJZCACE 07:39
Thang, Tuan, and Ha are three brothers. These three individuals participated in a fraud ring, forged and used fake documents of agencies and organizations, and illegally bought and sold bank account information, and had to pay the price for their crimes.
'Land brokers' trap many people, lose billions
DNUM_AJZAJZCACD 17:56
(Baonghean.vn) - Hai claimed that he could successfully auction planned land lots, as well as legalize the merging and separating of Land Use Right Certificates, and change land use purposes for those in need. Together with his "henchmen", Hai defrauded and appropriated nearly 7.3 billion VND from many victims.
A man in Nghe An defrauded auctioned land and separated the title deed, appropriating more than 7 billion VND.
DNUM_AGZAJZCACD 12:02
(Baonghean.vn)- Hai claimed that he could successfully auction planned land lots, as well as legalize the merging and separating of Land Use Right Certificates, and change land use purposes for those in need. Together with his henchmen, Hai defrauded and appropriated nearly 7.3 billion VND from many victims.
Fraudulently selling land, buying red books online and delivering them to customers
DNUM_BAZAFZCACD 08:59
(Baonghean.vn) - After receiving a deposit for the land sale, Quang went online to order a fake Land Use Rights Certificate to sell to the victim.
Using fake divorce papers with husband to get married to someone else
DNUM_CJZAJZCACB 18:09
(Baonghean.vn) - To achieve the goal of registering her marriage with someone else, Hoe went online to buy a decision recognizing a consensual divorce and her agreement with her husband, Truong Van Ngoc, for 5 million VND.
Temporarily detained 2 subjects using fake documents of agencies and organizations
DNUM_BIZBBZCACA 06:53
The Investigation Police Agency has initiated a case, prosecuted the accused and issued an arrest warrant for Nguyen Duc Thang and Tran Kieu Hung for the act of "Using fake documents of agencies and organizations".
A ring of counterfeiting seals and documents of agencies and organizations was dismantled.
DNUM_AIZAFZCACA 07:46
Thua Thien Hue Provincial Police have just broken up a case and arrested 4 subjects for forging seals and documents of agencies and organizations.
Ut 'bald' sentenced to 12 years in prison, 1 defendant released
DNUM_ABZAIZCABI 06:27
The People's Court sentenced Ut "bald" Dinh Ngoc He to 12 years in prison and released one defendant in court.
Expanding investigation into Ut 'bald' case, prosecuting Colonel Phung Danh Tham
DNUM_CIZAEZCABI 18:16
Regarding the case of Ut "troc", the authorities have initiated a case and prosecuted Colonel Phung Danh Tham, General Director of Thai Son Corporation, Ministry of National Defense, for the crime of "Lack of responsibility causing serious consequences".
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