By raising capital through illegal gold and silver consignment contracts, Vu Tuan Anh, Chairman of ATV Gold, Silver and Gemstone Company, defrauded people of an exceptionally large sum of money.
To gain trust, La The Quang ordered 9 fake certificates online via social media to issue to students after the course ended.
The seized items included fake health certificates from hospitals, and fake seals of agencies and organizations, including the Department of Health, the Department of Education and Training of Dong Nai province, and universities and colleges in the South.
Following the arrest of Dinh Hong Hai, who impersonated an investigator to extort money, the Da Nang City Police discovered a ring that forged seals and documents of agencies and organizations.
TQT established 187 businesses and opened over 600 accounts to resell to fraudsters, with transaction amounts reaching nearly 30.000 billion VND.
Vo Huu Dung, Head of the Urban Management Department of Hoi An City, Quang Nam province, has been arrested for accepting bribes.
The police have just issued a decision to prosecute the Director of the Center for Application of Advanced Science and Technology in Thua Thien Hue province and two of his subordinates.
Tran Van Tai, the head of a bank branch in Quang Ninh, has been charged and detained for embezzlement and forging seals and documents of agencies and organizations.
Authorities are enforcing the demolition of illegal constructions in Da Nang and investigating suspected forgery of fire safety permit applications.
An illegal factory built on forest land in Da Nang was fined and demolished, but shortly afterward, it received a certificate related to fire safety issued by the commune.
Tu formed a group to forge national identity cards, then opened numerous bank accounts to buy them back, and subsequently resold them to others at a higher price for profit.
Nguyen Minh Hoang (born in 1968, residing in Can Tho City) is accused of forging seals to transfer 80% of the capital contribution of Loi My 2 Company in Can Tho City, worth 120 billion VND.
The Ninh Kieu District Police (Can Tho City) have just implemented the decision to prosecute, arrest, and prohibit from leaving their place of residence against 8 defendants who are officials and teachers in the area.
The police in Thai Binh City, Thai Binh province, have just dismantled a ring that forged seals and documents of state agencies, operating in many provinces and cities nationwide.
Three doctors and one security guard from the Go Quao District Health Center (Kien Giang province) have been prosecuted and detained for four months in connection with a case of forgery in the course of their work.
Vu Xuan Tu (44 years old, temporarily residing in Long Xuyen City, An Giang Province) was arrested for the act of "Forging documents of agencies and organizations; using forged documents of agencies and organizations".
The Investigation Police Department of Cau Giay District, Hanoi, has just issued a decision to prosecute two young men for forging citizen identity cards and providing them to people taking exams on behalf of others.
The Prime Minister instructed relevant agencies and units to disseminate information about Vu Thi Huong Lan's criminal tactics so that businesses and citizens can increase their vigilance.
Vu Thanh Cong, director of Thien Cong Company, created numerous fictitious projects to defraud many people, then feigned insanity in court and was sentenced to 28 years in prison.
The defendants forged health certificates, hospital discharge papers, and COVID-19 test results, then sold them to workers and laborers for 80.000-130.000 VND per sheet.
Ms. Ho Thi Hanh, former Deputy Director of the Land Fund Center of Kon Tum City (Kon Tum), was arrested and detained after fleeing the area for forging two land ownership certificates.
Huy headed a ring of 30 people who forged various types of documents and papers, and then delivered them to customers nationwide.
Nguyen Van Cong has been prosecuted for forging SARS-CoV-2 test result slips and selling them to over 100 people who passed through quarantine checkpoints.
Quang Binh police have just prosecuted a bus owner for forging 66 seals of agencies and organizations to gain illicit profits.
Police in Thanh Khe district, Da Nang, have arrested the director of a company for investigation into charges of "Fraudulent appropriation of property" and "Forgery of seals and documents of agencies and organizations".
One of the two men claimed to be an official from the Economic Management Department of a central government agency when he arrived in Ca Mau, so he was taken into emergency custody.
Not only did Ms. H. Ngơm Bdap use fake land ownership certificates to sell land to people, but she also used forged documents to borrow more than 1 billion VND from banks in order to misappropriate assets.
The Investigation Agency of the Ministry of Public Security has just initiated legal proceedings against Vu Thi Thai Hoa for the crime of "Forging seals and documents of agencies and organizations".
The Cyber Security and High-Tech Crime Prevention Department (Ministry of Public Security), in coordination with relevant agencies, dismantled a group producing tens of thousands of fake seals and diplomas in Ho Chi Minh City.
During an inspection of the Thanh Minh wedding dress shop in Bien Hoa City (Dong Nai province), police discovered a series of fake documents that the shop owner had "produced" to sell to people needing them to supplement their job application files.
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