Keyword: "fake documents"

According to HOSE, scammers are illegally using its name, images and logo, while forging seals and signatures of SSC leaders to produce fraudulent documents containing false information about investment authorisations.

The State Securities Commission (SSC) on July 3 warned investors that there are forged documents to deceive investors, specifically the fake certificate of registration of establishment of public funds issued on May 10, 2023.

The Ministry of Public Security’s investigation police has issued an international wanted notice for a fugitive bank executive for fraudulence, illegally appropriating over 10 million USD from a customer.

A Pakistani national was arrested in Thailand for allegedly producing fake passports for transnational criminals and those having links with the Islamic State (IS), Thai media reported on January 16.