Nghe An Provincial Police are currently holding Phuong, 37, from TP HCM; Nguyen Nhat Hoang Long, 21; Tran Tan Phuoc, 20, both from Tay Ninh; and Dau Viet Phu, 42, from Van An commune, for investigation. They face charges of making and using fake documents of agencies and organizations, under Article 341 of the Penal Code. The arrests were made on 11/9.

Suspect Phuong (second from left) and his accomplices at the investigative agency. *Photo: Hoa Vang*.

According to the investigation, in late 2024, Phuong purchased machinery and began posting on social media, offering to create various fake documents, including land use certificates and diplomas.

When orders were received, Phuong sent the details to Long for printing. Phuoc was responsible for running social media advertisements to find customers, while Thanh handled packaging and delivery. After receiving payment, Phuong distributed profits to the group members weekly.

To evade detection, the group used unregistered SIM cards and communicated via Telegram. Phuong assigned specific tasks to each member, limiting their contact and ensuring they did not know each other beforehand. Some delivery personnel received instructions on how to transfer documents to customers without revealing sensitive information.

During online monitoring, police discovered Phu's involvement in Phuong's ring. Phu was supplying fake documents to individuals in Nghe An, prompting the launch of an investigation.

In late August, multiple task forces from Nghe An Provincial Police simultaneously raided several provinces and cities, apprehending individuals connected to the ring.

Police seized numerous land use certificates, academic diplomas and certificates ranging from high school to university and college levels, and vehicle documents.

Authorities have not yet disclosed the amount of illicit profits generated by the group. The case is currently under expanded investigation.

Seized evidence. *Photo: Hoa Vang*.

Duc Hung