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[SITUATION] · [QUIET] · [CRIME]

2 clusters · 3 sources · 4 days · First seen · Last updated

Land certificate fraud in Vietnam

Overview

Authorities in Vietnam have taken legal action against individuals involved in land certificate fraud. In Phu Tho province, a real estate broker named Đào Mạnh Cường was prosecuted for “using forged documents of agencies and organizations” after allegedly using counterfeit land use certificates to secure a 300 million VND loan.

In a separate incident in Can Tho, police arrested an individual identified as Thach P. for fraudulent appropriation of property. The suspect allegedly claimed to have government connections to expedite land procedures, using forged certificates to misappropriate 190,000,000 VND. In both cases, local authorities have advised the public to verify the authenticity of all land-related documentation through official channels.

Entities

Cần Thơ Police · Vinh Phuoc Ward Police · Đào Mạnh Cường · Phú Thọ Provincial Police · Thach P.

Timeline

  1. [CRIME] 2 sources
    Can Tho police arrest individual for land certificate fraud

    Can Tho police arrested Thach P. for a 190 million VND fraud scheme involving forged land use certificates and false claims of government connections.

  2. [CRIME] 3 sources
    Real estate broker prosecuted for using forged land certificates in Phu Tho

    A real estate broker in Phu Tho, Vietnam, has been prosecuted for using forged land use certificates to secure a 300 million VND loan.

Sources

cafef.vn · kenh14.vn · soha.vn