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fake documents
News updates regarding forged documents.
Malaysian citizenship scandal: FAM criticized for shirking internal responsibility.
Lawyer Nik Erman Nik Roseli warned that the Football Association of Malaysia (FAM) is relying too heavily on the police to avoid self-criticism following the document falsification scandal.
International
What are the penalties for using forged seals, documents, or papers to commit illegal acts?
Mr. Phan Van Tung, residing in Dong Loc commune, Nghe An province, asks: What are the penalties for using counterfeit seals, documents, or papers to commit illegal acts?
Authorities arrested a suspect for renting three self-drive cars and then pawning them.
After renting three self-drive cars in Dak Lak, Do Van Thanh pawned them to get money for his expenses.
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.
Authorities expose directors of three vehicle inspection centers for accepting bribes and using over 1,000 forged documents.
The defendant, Chau Ngoc Y, director of three vehicle inspection centers, is accused of accepting bribes, signing blank documents, and using more than 1,000 forged documents.
The director was prosecuted for using forged documents of an agency or organization and for fraud and misappropriation of property.
November 2, 2024 18:25
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.
November 1, 2024 12:12
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..."
Be wary of the buying, selling, and use of counterfeit documents.
October 27, 2024 10:35
Recently, the situation regarding the production and use of forged documents has become increasingly complex, especially the use of forged documents to commit fraud and misappropriate property, negatively impacting the situation...
Leading a fraud ring, the older brother sent his two younger siblings to prison.
September 22, 2024 07:39
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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