After obtaining the fake land ownership certificate, Huy posted information about selling the land on various service platforms to build trust with potential buyers.
Minh forged land ownership certificates to sell to others, thereby defrauding them of over 2 billion VND. He was subsequently prosecuted and detained by the police.
To avoid being scammed by fake land ownership certificates, buyers should verify the land plot information and owner before signing a purchase agreement.
Nguyen Thi Nga hired a motorbike taxi driver in Ho Chi Minh City to forge 10 sets of land ownership documents, which she then used as collateral to borrow money for real estate investment.
Thien used a fake land use certificate to defraud people of hundreds of millions of dong but was caught red-handed by the police in Ngu Hanh Son district, Da Nang.
Tran Thi Bich Viet ordered fake land ownership certificates on Facebook, then sold them to others for 300 million VND.
Seeing that the land around her house in Ba Ria City (Ba Ria - Vung Tau) was abandoned and uncultivated, Yen gave Thanh over 6 billion VND and asked him to forge 28 land ownership certificates to use as collateral for loans.
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.
Opening a family-run daycare center, Thanh incurred expenses and borrowed money but was unable to repay it. He then bought fake land ownership certificates and used them as collateral to embezzle billions of dong.
Mr. Vu Ngoc Tuan, an official from the Department of Natural Resources and Environment of Chu Puh district, has been temporarily detained for investigation into his alleged negligence causing serious consequences.
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.
Trusting the group of people who claimed they could obtain land ownership certificates, many people gave them money, only to receive fake documents.
To raise capital for his business and pay off debts, Nguyen Huy Khac forged land ownership certificates and vehicle registration papers, using them as collateral to defraud numerous people of 1,55 billion VND.
Due to the sophisticated forgery "technology," many fake land ownership certificates have been used to obtain loans, repay debts, and for civil mortgage transactions, and have only recently been discovered.
Using a forged land ownership certificate, Huyen mortgaged it to borrow nearly 2 billion VND to gamble and lost everything, leaving her unable to repay the debt.
Using forged land ownership certificates and vehicle registration papers to swindle nearly 5 billion VND from victims in Quang Nam and Da Nang, Nguyen Thi Vinh has been prosecuted.
The Da Nang Department of Natural Resources and Environment has discovered instances of forged land ownership certificates being used to defraud and misappropriate assets from citizens and businesses.
According to the investigating agency, Hai had a transaction involving the transfer of 12.444 square meters of land to a man residing in My Tra commune, Cao Lanh city, Dong Thap province, for 500 million VND.
Numerous victims in Ho Chi Minh City have reported to the police, denouncing a ring that forged land ownership certificates to use as collateral for loans.
(VTC News) - By forging land ownership certificates and selling them for 20 to 50 million VND each, the suspect defrauded four people and embezzled over 17,2 billion VND.
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