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Tag
forgery
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Property developer arrested for seal forgery
Southern property developer Nguyen Minh Hoang has been arrested on charges of forging a corporate seal to steal an 80% stake of real estate company Loi My 2, worth VND120 billion ($4.92 million).
Vietnamese arrested in Thailand over fake land deals
A Vietnamese national was arrested in Thailand on charges of falsifying documents to sell other people's land.
Six jailed for faking Covid test results, travel papers
Six people in central Vietnam's Binh Thuan Province received jail terms for forging travel papers and Covid-19 test results following an outbreak last year.
September 23, 2022 | 12:56 am PT
Former foreign affairs official jailed for forging papers to get US visa
A former provincial foreign affairs official will spend seven years in jail for forging papers to get US visas for himself and another woman.
January 18, 2021 | 05:00 pm PT
Saigon pharma exec gets 17 years in jail for cancer drug scam
The former CEO of a private pharmaceutical company in HCMC was sentenced to 17 years in prison Tuesday for smuggling fake cancer medicines.
October 1, 2019 | 05:01 am PT
22 Chinese caught making fake bank cards in southern Vietnam
Police in Vung Tau near Saigon have busted a gang of Chinese nationals for allegedly producing fake bank cards and gambling.
December 20, 2018 | 06:50 pm PT
Bank ordered to reimburse nearly $11 mln to customer in fraud case
A court has ordered Eximbank to reimburse $10.48 million to a customer whose money was stolen by a former employee.
November 23, 2018 | 11:43 pm PT
6 bankers face trial in $11 mln theft from customers in Vietnam
Vietnam's prosecutors have filed charges against six employees of Eximbank for abetting their absconding boss to steal VND264 billion ($11 million) from three customers' accounts.
September 12, 2018 | 10:24 pm PT
Vietnamese bankers nabbed in $10.8 million fraud case
The mastermind behind the massive scam is still hiding overseas.
March 26, 2018 | 01:19 am PT
Vietnamese banker flees overseas after stealing $10 mln from customer: police
Eximbank says it cannot reimburse the customer until a court orders it to do so.
February 22, 2018 | 07:35 pm PT
Vietnamese court orders fresh probe into major cancer drug scam
Prosecutors say the original charges 'did not reflect the true nature of the crime.'
October 29, 2017 | 08:22 pm PT
Malaysian duo arrested with fake bank cards in Saigon
The two men were spotted acting suspiciously and tried to make a break for it when they were approached.
September 18, 2017 | 08:43 pm PT