Dismantling a fake document ring
Searching the suspect's residence, the police discovered and seized more than 103 fake company seals along with many computers, printers, laser cutters, and other equipment used to forge seals and documents.
On August 12, Hanoi City Police informed that Cau Giay District Police had broken up a ring of counterfeiting seals and documents and arrested three related subjects.
Previously, through the work of grasping the situation, Cau Giay District Police discovered a group of subjects buying and selling fake documents including labor contracts, salary confirmations, income confirmations... of companies in Cau Giay District and Hanoi City. Based on the collected documents, Cau Giay District Police clarified the related subjects including: Nguyen Thi Tuyet (born in 1994); Nguyen Thi Dieu (born in 1989) and Nguyen Duc Hai (born in 1999, all residing in Ta Thanh Oai, Thanh Tri, Hanoi).
The investigation determined that Nguyen Thi Tuyet was the ringleader. From around March 2024 until now, Tuyet has purchased equipment such as computers, printers, laser cutters, stamp blanks... to forge stamps and documents; then, created many groups on Facebook to post services for making labor contracts, salary confirmation...
According to the assignment, Tuyet will receive information from customers in need, prepare labor contracts, confirm salaries, sign her own legal representative and stamp fake company seals to sell to customers; Hai is responsible for forging seals with a laser cutter and delivering fake documents to customers, collecting money and giving it to Tuyet.
At 10:10 a.m. on June 13, in front of house number 116 Trung Kinh, Yen Hoa ward, Cau Giay district, the Economic Police Team of Cau Giay district police coordinated with Yen Hoa ward police to inspect and discovered Hai holding 4 sets of fake documents to sell to customers. Hai confessed that Diu forged these 4 sets of fake documents and gave them to Hai to deliver to customers who had contacted Diu and Tuyet to order. Each set of documents was sold for between 500,000 and 800,000 VND.
During an emergency search of Hai and Tuyet's residence at Alley 8 Cau Buu, Ta Thanh Oai Commune, Thanh Tri District, the police discovered and seized more than 103 fake company seals along with many computers, printers, laser cutters, and other equipment used to forge seals and documents.
Based on the collected documents, the Investigation Police Agency of Cau Giay District Police later issued a decision to prosecute the case and prosecute Nguyen Thi Tuyet, Nguyen Thi Dieu and Nguyen Duc Hai for the act of "Forging seals and documents of agencies and organizations".
Currently, Cau Giay District Police are consolidating records and handling the subjects according to regulations.
