HomeDestinationsDong NaiIncrease awareness of law compliance, prevent fake documents

Increase awareness of law compliance, prevent fake documents


The act of forging documents or using fake papers has had a negative impact on many social activities. It is worth noting that the awareness of law compliance of a part of the people is still limited, leading to an increasing number of people buying, selling and using fake papers, especially on social networks.





Police force of Bien Hoa City seals thousands of fake papers at clinics
Police force of Bien Hoa City seals thousands of fake papers at clinics

According to the assessment of the Provincial People's Committee, over the past time, the situation of activities of all kinds of crimes in the province has been quite complicated. In particular, the crime of forging, buying and selling fake papers and documents of agencies and organizations is of very large nature and scale with sophisticated and organized tricks.

Unravel the lines of making fake documents

Typically, the line connecting with doctors and medical staff at general clinics in Bien Hoa city to forge documents such as medical examination papers, medical records, etc. certificate of leave to enjoy social insurance, health insurance ... was destroyed by the police force of Bien Hoa City on May 30.




Lawyer HA MANH TUONG (Provincial Bar Association) said: “Forging seals and documents of agencies and organizations; the crime of using fake seals or documents of agencies or organizations is specified in Article 341 of the revised Penal Code 2017. This is a compound crime specified in the same law, including the following acts. : acts of forging seals and documents; use seals, fake documents or both.

Those who forge seals, documents or other papers of agencies or organizations or use fake seals, documents or papers to commit illegal acts shall be fined from 30 to 100 years. 3 million dong; non-custodial reform for up to 6 years or imprisonment from 2 months to 7 years. In addition, this behavior can carry a maximum penalty of up to XNUMX years in prison.

Thanh Vinh (write the)

Specifically on May 30, Bien Hoa City Police conducted a search of 5 polyclinics and 6 other locations in Bien Hoa City, discovered and seized many documents related to acts of doing business. fake documents of these establishments. During the search of the above clinics, the police force seized a total of more than 2 certificates of leave from work entitled to social insurance; more than 130 medical examination papers have false results, no information on the examiner; 400 boxes of documents, more than 100 computer CPUs and many other related exhibits.

According to the investigation of the police agency, the line of making fake documents by the subjects LTH (43 years old, living in Trang Dai Ward) and the LC. (36 years old, living in Trang Dai Ward) stands in connection with some doctors who are owners of clinics and medical staff of these facilities to operate. When someone needed to buy all kinds of documents: medical examination papers, sick leave papers to enjoy insurance, the subjects contacted the medical staff at the clinics to do it. In particular, these facilities also fake medical records to profit billions of insurance dollars.

Regarding this case, up to now, the Police Investigation Agency of Bien Hoa City Police has prosecuted 20 defendants (18 accused in temporary detention) to investigate the act of forging documents by the organizing agency. office.

Before that, at the beginning of January, 1, the Investigation Police Agency of Bien Hoa City Police prosecuted 2023 suspects in a line specializing in the production and sale of fake papers in Dong Nai and Ho Chi Minh City. This line specializes in forging documents such as driver's licenses, degrees, and other related papers. In particular, among the documents that the subjects forged, there was also a citizen identification card with an electronic chip with a QR code. According to the police, the electronic chip on the citizen's identity card that the counterfeiters cannot store information like real documents.

The status of using fake papers to commit illegal acts has been detected and handled by the police.

In June, 6, the Investigation Police Agency of the H.Nhon Trach Police completed the investigation conclusion and transferred the file to the People's Procuracy of the same level to propose the prosecution of 2023 defendants who are workers at some companies. in the district for using fake seals and documents of agencies and organizations.

According to a police investigation, from the end of December 12 to February 2021, these 2 workers bought fake social insurance leave certificates on social networks to take leave from the company but without losing money. be diligent, do not lose annual leave and are paid sick leave by the social insurance agency.

Must stop making fake documents

According to the police, the sale and purchase of fake papers has a significant impact on political security, social order and safety, and adversely affects many social activities. In addition to the act of falsifying papers for personal gain, many people use fake papers for personal gain. This behavior must be handled in accordance with the law.





The fake papers were seized by the police in a fake document line that occurred in Bien Hoa City and Ho Chi Minh City.
The fake papers were seized by the police in a fake document line that occurred in Bien Hoa City and Ho Chi Minh City.

Recently, from the work of capturing the situation in the grassroots areas, Bien Hoa City Police has discovered that there is a situation of forging documents to enjoy insurance policies. If not detected and prevented in time, it will negatively affect security and order, causing damage to the state budget through the payment of insurance premiums. The police force will continue to expand the investigation, clarify the role of the subjects involved in this behavior to strictly handle.

In the coming time, besides focusing on reviewing and grasping the situation from the grassroots; Setting up a special project to fight and dismantle the lines that make or sell fake papers, the police force will focus on promoting propaganda so that people understand about counterfeiting, trading and using fake papers. violate the law; encourage people in detecting, denouncing and fighting this type of crime.

At the preliminary conference for the first 6 months of 2023 of the Provincial Police, Major General Nguyen Sy Quang, Director of the Provincial Public Security, said that in recent times, police units and localities have increased the working intensity, drastically implement the peak waves to attack and suppress criminals. Many criminal lines operating professionally, sophisticatedly and inter-provincially (including those forging documents) have been dismantled and removed. In addition, many "hot" cases and cases of public interest have been investigated and discovered in a timely manner, contributing to maintaining discipline and law.

Also at this conference, Major General Nguyen Sy Quang said that in the coming time, the Board of Directors of the Provincial Public Security will continue to lead and direct the police of units and localities to well perform the requirements, tasks and contribute ensuring security and order in the area. Police units and localities must proactively identify criminals early in each field, line, and area (including criminals who forge documents for profit, fraud, etc.) to proactively propose suitable solutions.

In the last months of 2023, the Provincial Police will open the peak to attack and suppress criminals to ensure security and order on the occasion of the Lunar New Year of the Dragon in 2024 to prevent the activities of criminal gangs and groups. other illegal acts; strengthen propaganda, mobilize the whole people to actively participate in the movement All people protect national security, actively be vigilant against all kinds of crimes, including crimes of forging, buying, selling and using documents. contribute to maintaining order and security in the area.

Tran Danh

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