Breaking up a ring of counterfeiting police and military 'industry cards' to commit fraud

On November 21, Dong Da District Police ( Hanoi ) announced that they had initiated a case, prosecuted the accused, and temporarily detained 6 people related to the case of "Forgery of seals and documents of agencies and organizations" and "Fraudulent appropriation of property".

These people include: Doan Duy Thai (born in 1997, in Tu Ky district, Hai Duong ), Nguyen Ngoc Lan (born in 1989, in Bac Tu Liem district, Hanoi), Nguyen Huu Nam (born in 1994, in Ba Vi district, Hanoi), Pham Van Quy (born in 1993, in Truc Ninh district, Nam Dinh); Dam Dinh Phu (born in 1993) and Do Van Hoang (born in 1998, both in Soc Son district, Hanoi).

Through the investigation, Dong Da District Police discovered a ring of counterfeiting seals and documents and using fake seals and documents of agencies and organizations. This included counterfeiting seals and documents in the police and military forces.

Determining the serious and sensitive nature of the case, affecting the reputation of the police and military, the police agency urgently investigated, clarified and summoned the above 6 subjects to the headquarters for questioning.

At the investigation agency, the subjects confessed to their intention to make fake documents to defraud and appropriate bank assets through the form of creating loan applications.

Specifically, in early July 2024, through the group "Support for bad debt loans" on Facebook, Phu met a person who could forge documents in the police and military sectors... to use to borrow money from banks, with the purpose of appropriating the loan amount.

Seeing a "business opportunity", Phu posted on social media to help with loan procedures for customers with bad debts. When a customer placed an order, Phu would ask the customer to provide a portrait to fake documents such as citizen identification cards, police identification cards, and military officer cards.

After the documents were forged, the subjects would contact bank employees to complete the loan procedures. At the end of August 2024, Phu rented a house to open a loan consulting office and lured Thai to work with him. From here, Phu took the initiative to forge documents.

Thai was responsible for drafting documents such as work unit confirmation papers, amending salary and rank promotion decisions, ordering nameplates for the police and military sectors, and finding customers who needed loans to falsify documents. Regarding the forgery of authorized signatures, Phu and Thai took turns signing.

During the process of committing the crime, Phu and his accomplices forged and used 7 sets of documents to borrow money from the bank.

(Source: Vietnamnet)

Link: https://vietnamnet.vn/pha-duong-day-lam-gia-the-nganh-cong-an-quan-doi-de-lua-dao-2344367.html

Source: https://vtcnews.vn/pha-duong-day-lam-gia-the-nganh-cong-an-quan-doi-de-lua-dao-ar908875.html