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New York Affidavit of Fraudulent Activity

Category:
New York Local County - NYC - Department of Finance
State:
New York
Control #:
NY-DOF-18
Format:
PDF
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Description

Affidavit of Fraudulent Activity The New York Affidavit of Fraudulent Activity is a legal document used to report the suspicion of fraudulent activity. It is typically filed with the local district attorney's office and serves as a sworn statement that the filer believes fraudulent activity has taken place. The affidavit must include detailed information about the fraud, the names of those involved, and any evidence that may support the allegations. It is important to note that the statement must be signed in front of a notary public or other authorized witness, and that false statements may result in criminal penalties. The types of New York Affidavit of Fraudulent Activity include: fraud involving credit cards, mortgages, investments, government programs, or any other type of fraud; identity theft; and tax fraud.

The New York Affidavit of Fraudulent Activity is a legal document used to report the suspicion of fraudulent activity. It is typically filed with the local district attorney's office and serves as a sworn statement that the filer believes fraudulent activity has taken place. The affidavit must include detailed information about the fraud, the names of those involved, and any evidence that may support the allegations. It is important to note that the statement must be signed in front of a notary public or other authorized witness, and that false statements may result in criminal penalties. The types of New York Affidavit of Fraudulent Activity include: fraud involving credit cards, mortgages, investments, government programs, or any other type of fraud; identity theft; and tax fraud.

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