Suddenly becoming a director, a man in Hanoi asks the police for help
From 2 to 3 million, there are “stuff”
Degree TL, a fan page registered to advertise on Facebook, continues to recommend fake diploma services to users of the social network.
This page introduces an address in Ho Chi Minh City, which is a “prestigious” place for those wishing to go on to university, college degrees, and fake certificates.
“All kinds of university and college degrees have school standard embryos, Ministry of Education stamps, real wood, and the actual principal’s signature. Each set has the original diploma, transcript and notarized copy. This degree simply has no information about the school system, the rest is 100% real.
The customer only pays after receiving the inspection certificate. We are committed to prestige, quality and safety”, TL page classifieds pop up densely on Facebook.
Blatant ads create fake certificates, fake certificates. Screenshot
When the customer has a need, the consultant will send a message to quote the service price. Each type of diploma and certificate has a different price, ranging from 2 to 3 million VND. Customers only need to submit personal information and requests and they will receive the “items” within 1-3 days.
“Every day, my company receives an average of 200-300 sets, so work very fast. If you are in Ho Chi Minh City, you will receive it tomorrow, if you are in Hanoi, about 2-3 days. .We accept delivery national. , by post”, the counselor replied via Facebook when asked about the “service”.
When the customer questioned the quality and was afraid of being caught, this employee also emphasized: “If you see it with the naked eye, it can’t be detected. If the company goes to school to look for information and detects a fake certificate, you will only be fired, not legally responsible. Only those who make fake papers should go to jail.”
“Spell” for 5 minutes
Nam, Zalo’s account received a fake checking account (transfer bill), despite knowing this behavior is against the law, he still advertises and gives advice to people in need.
Nam suggests and ships counterfeit products to customers for peace of mind.
Nam said it only takes about 5 – 20 minutes to help customers fake bills and messages to cut money. The cost of making the whole set is 100,000 VND. If you make your own bill, it costs only 70,000 VND.
“I used Photoshop to edit the information on an existing billing template. Most of them can fake the bank. I’ve been doing this for a long time, I have customers every day. If you are worried about getting caught, I will do it more carefully.” , Nam messaged the customer.
In addition to transfer bills and money-cutting messages, Nam also received fake identity cards, ID cards, contracts, driver’s licenses, household registration books, red books…
Nam created a virtual account and then placed an ad on a Facebook group that created fake documents with more than 3,200 members. Seeing someone in need, Nam asked for a phone number to send a private message for advice.
Nam is just one of many people doing this service. Surfing in the group, there are many people who advertise and make fake documents like Nam. In addition, many people need to do this service.
Fake paper, real consequences
Ngo Chi Cong, 36, from Hanoi’s Thanh Xuan district, is a victim of the use of personal information to create fake documents.
In late 2021, Cong suddenly received news that he was “holding the position of director of a company licensed by the Hanoi Planning and Investment Department”. In addition, he also has a strange bank account in his name, even though he did not register it.
“I reiterate that I am not a director of this company, nor registered for that bank account. I don’t know how the scammer faked the documents while I still kept the originals. I’m very worried. scared because they couldn’t do it. fully understand their purpose,” Cong said, and said he had lodged a complaint with the Thanh Xuan District Police and an application for the revocation of the business registration certificate to the Ha Noi Planning and Investment Department of the Interior.
Pak Cong complained to the police and related parties about the falsification of documents, the establishment of a company
On the afternoon of March 11, a representative from the Thanh Xuan District Police said he was working on Cong’s complaint.
Contacting the bank where Mr. Cong created a fake account, the bank confirmed that all the documents in the account registration file were notarized, so it was very reliable.
“Criminals can use tricks to falsify documents to register accounts,” said a bank representative, and advised customers not to disclose personal information.
Previously, at the end of 2021, the Ministry of Public Security issued a warning about the trick of counterfeiting checking accounts. Bad objects may use forged documents to commit fraudulent acts against the assets of appropriate organizations and individuals.
“There are many subjects who commit acts of document falsification. They often use Zalo and Facebook to invite people who don’t know the law to produce fake documents. Buyers need to understand the law to avoid buying fake documents. If you intentionally buy and sell counterfeit letters, both the buyer and the seller will be dealt with according to law.
When detecting falsified or suspected falsified documents, individuals and organizations need to immediately contact the nearest police agency for guidance,” the representative said.
Punishing sellers and buyers
Discussing the above issues, lawyer Tran Tuan Anh, from Minh Bach Law Firm, said that the current situation of forged and widely used certificates, invoices, papers and documents caused many problems, negative effects on society.
“The use of fake diplomas and certificates for personal purposes such as exams, applying for jobs, etc. will create inequality in society. Does not guarantee the quality of citizens and comes to mind. Lawyers do not cultivate personal capacity, but only hope to use a false title, distorting the size of society”, the lawyer judged.
Lawyer Tran Tuan Anh, Minh Bach Law Firm.
In addition, if fake documents such as red books circulate, there will be cases of confiscation of property, illegal civil transactions due to fraud, confusion, harming the interests of many people.
When technology develops as it is today, many types of forged documents are very sophisticated, which can pass the evaluation of the competent state institutions. At that time the settlement of legal consequences will be very complicated, causing losses to the parties, for example the case of Mr. Ngo Chi Cong.
Regarding sanctions, those who falsify documents can be subject to administrative sanctions and examined for criminal liability. Depending on each field, the law provides for different administrative sanctions, ranging from 1 million to 50 million dong.
With criminal sanctions, when all elements constituting a crime are met, those who falsify documents will be fined from VND 30,000,000 to VND 100,000,000, subject to non-custodial reform of up to 3 years or imprisonment from 6 months to 2 years, according to Article 341 The 2015 Criminal Code was amended and added in 2017.
If the organized offense, the number of seals and documents is large, used for illegal profits from 10,000,000 VND to under 50,000,000 VND or dangerous recidivism, the prison sentence is from 2 years to 5 years.
at Blogtuan.info – Source: Kenh14.Vn – Read the original article here
